RIA Intelligence

AVANA CREDIT MANAGEMENT LLC

CRD #326681 SEC #802-128699 PEORIA, AZ (877) 850-5130
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
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Clients
--
Accounts
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Firm Details

Organization Type
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State of Formation
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Fiscal Year End
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Registration Date
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Latest Filing
Mar 20, 2024
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
PATEL, SANAT, BIMANAGING PARTNER, CHIEF LENDING OFFICERNA Control
PATEL, SANAT, BIMANAGING PARTNER, CHIEF LENDING OFFICERNA Control
PATEL, SUNDIP, NMNIMANAGING MEMBER, CHIEF EXECUTIVE OFFICERNA Control
PATEL, SUNDIP, NMNIMANAGING MEMBER, CHIEF EXECUTIVE OFFICERNA Control
TANSLEY, MICHAEL, JAMESICOO/ CFONA Control
TANSLEY, MICHAEL, JAMESICOO/ CFONA Control
AVANA CAPITAL LLCDEMANAGING MEMBERE Control
AVANA CAPITAL LLCDEMANAGING MEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
AVANA COMPANIES LLCDEAVANA CAPITAL LLCE Control
AVANA COMPANIES LLCDEAVANA CAPITAL LLCE Control
PATEL, SANAT, BIAVANA COMPANIES LLCD Control
PATEL, SANAT, BIAVANA COMPANIES LLCD Control
PATEL, SUNDIP, NMNIAVANA COMPANIES LLCD Control
PATEL, SUNDIP, NMNIAVANA COMPANIES LLCD Control

Registrations

Federal

ERA
Mar 20, 2024 REGISTERED

Address

8194 W DEER VALLEY ROAD
SUITE 106-333
PEORIA, AZ 85382
United States
Phone: (877) 850-5130