NILES INVESTMENT MANAGEMENT, LLC
CRD #329384 SEC #801-129726 PLANTATION, FL (305) 813-0484
SEC Registered Private Funds
Total AUM
$118.8M
Discretionary
$118.8M
Employees
3
Clients
--
Accounts
4
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 24, 2025
- Branch Offices
- 0
- LEI
- 254900FNYMA5QRF1KI45
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| WOOD, GEORGE, JARDIN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NILES, DANIEL, T | I | MANAGING MEMBER | CHIEF COMPLIANCE OFFICER | D | Control |
| NILES, DANIEL, T | I | MANAGING MEMBER | CHIEF COMPLIANCE OFFICER | D | Control |
| NILES, DANIEL, T | I | MANAGING MEMBER | CHIEF COMPLIANCE OFFICER | D | Control |
| NILES, DANIEL, T | I | MANAGING MEMBER | D | Control |
| Niles, Jennifer, Elizabeth | I | MEMBER | C | Control |
| Niles, Jennifer, Elizabeth | I | MEMBER | C | Control |
| Niles, Jennifer, Elizabeth | I | MEMBER | C | Control |
| Niles, Jennifer, Elizabeth | I | MEMBER | C | Control |
Registrations
Federal
IA
Mar 24, 2025 REGISTERED
Notice Filings (1)
FL
Address
7901 SW 6TH CT.SUITE 350
PLANTATION, FL 33324
United States
Phone: (305) 813-0484