DIAMOND CAPITAL (US) LLC
CRD #329345 SEC #802-129393 BOCA RATON, FL 561-884-3550
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 26, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| IDAN MALIK, ALON | I | MANAGER | NA | Control |
| IDAN MALIK, ALON | I | MANAGER | NA | Control |
| Jaglom, Daniel, Shay Ami | I | MANAGER | E | Control |
| Jaglom, Daniel, Shay Ami | I | MANAGER | E | Control |
| Jaglom, Daniel, Shay Ami | I | MANAGER | E | Control |
| Jaglom, Daniel, Shay Ami | I | MANAGER | E | Control |
Registrations
Federal
ERA
Mar 26, 2025 REGISTERED
Address
20283 FL-7SUITE 321 & 322
BOCA RATON, FL 33498
United States
Phone: 561-884-3550