RIA Intelligence

OSSIA INVESTMENT MANAGEMENT LLC

Legal name: OSSIA IM

CRD #329936 SEC #801-129559 MIAMI, FL 305-923-7212
SEC Registered
Total AUM
$52M
Discretionary
$0
Employees
1
Clients
--
Accounts
22

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Aug 23, 2024
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
SOPENA, VICTOR, ALEJANDROIMANAGING DIRECTOR / PRINCIPAL /CCOE Control
SOPENA, VICTOR, ALEJANDROIMANAGING DIRECTOR / PRINCIPAL /CCOE Control
SOPENA, VICTOR, ALEJANDROIMANAGING DIRECTOR / PRINCIPAL /CCOE Control
SOPENA, VICTOR, ALEJANDROIMANAGING DIRECTOR / PRINCIPAL /CCOE Control
SOPENA, VICTOR, ALEJANDROIMANAGING DIRECTOR / PRINCIPAL /CCOE Control
SOPENA, VICTOR, ALEJANDROIMANAGING DIRECTOR / PRINCIPAL /CCOE Control
SOPENA, VICTOR, ALEJANDROIMANAGING DIRECTOR / PRINCIPAL /CCOE Control

Registrations

Federal

IA
Aug 23, 2024 REGISTERED

Notice Filings (1)

FL

Address

1200 BRICKELL AVENUE
SUITE 1950 #1331
MIAMI, FL 33131
United States
Phone: 305-923-7212