PINVEST LLC
Legal name: PINVEST
CRD #331586 SEC #801-130446 CORAL GABLES, FL 786 244-7346 786 458-8491
SEC Registered
Total AUM
$276M
Discretionary
$0
Employees
4
Clients
--
Accounts
8
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Oct 23, 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 |
|---|---|---|---|---|
| RIERA, JUAN, CARLOS | I | CCO | NA | Control |
| RIERA, JUAN, CARLOS | I | CCO | NA | Control |
| RIERA, JUAN, CARLOS | I | CCO | NA | Control |
| RIERA, JUAN, CARLOS | I | CCO | NA | Control |
| RIERA, JUAN, CARLOS | I | CCO | NA | Control |
| RIERA, JUAN, CARLOS | I | CCO | NA | Control |
| ZORRILLA CALVO, ESTEBAN | I | PRINCIPAL - CCO | NA | Control |
| ZORRILLA CALVO, ESTEBAN | I | PRINCIPAL - CCO | NA | Control |
| ZORRILLA CALVO, ESTEBAN | I | PRINCIPAL - CCO | NA | Control |
| ZORRILLA CALVO, ESTEBAN | I | PRINCIPAL - CCO | NA | Control |
| ZORRILLA CALVO, ESTEBAN | I | PRINCIPAL - CCO | NA | Control |
| ZORRILLA CALVO, ESTEBAN | I | PRINCIPAL - CCO | NA | Control |
| ZORRILLA CALVO, ESTEBAN | I | PRINCIPAL | NA | Control |
| ZORRILLA CALVO, ESTEBAN | I | PRINCIPAL | NA | Control |
| ZORRILLA CALVO, ESTEBAN | I | PRINCIPAL | NA | Control |
| ZORRILLA CALVO, ESTEBAN | I | PRINCIPAL | NA | Control |
| ZORRILLA CALVO, ESTEBAN | I | PRINCIPAL | NA | Control |
| ZORRILLA CALVO, ESTEBAN | I | PRINCIPAL | NA | Control |
| PICHINCHA HOLDINGS LLC | DE | SOLE MEMBER | E | Control |
| PICHINCHA HOLDINGS LLC | DE | SOLE MEMBER | E | Control |
| PICHINCHA HOLDINGS LLC | DE | SOLE MEMBER | E | Control |
| PICHINCHA HOLDINGS LLC | DE | SOLE MEMBER | E | Control |
| PICHINCHA HOLDINGS LLC | DE | SOLE MEMBER | E | Control |
| PICHINCHA HOLDINGS LLC | DE | SOLE MEMBER | E | Control |
| PICHINCHA HOLDINGS LLC | DE | SOLE MEMBER | E | Control |
| PICHINCHA HOLDINGS LLC | DE | SOLE MEMBER | E | Control |
| PICHINCHA HOLDINGS LLC | DE | SOLE MEMBER | E | Control |
| PICHINCHA HOLDINGS LLC | DE | SOLE MEMBER | E | Control |
| PICHINCHA HOLDINGS LLC | DE | SOLE MEMBER | E | Control |
| PICHINCHA HOLDINGS LLC | DE | SOLE MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| EGAS GRIJALVA, DARIO FIDEL ALEJANDRO | I | PICHINCHA HOLDINGS LLC | E | Control |
| EGAS GRIJALVA, DARIO FIDEL ALEJANDRO | I | PICHINCHA HOLDINGS LLC | E | Control |
| EGAS GRIJALVA, DARIO FIDEL ALEJANDRO | I | PICHINCHA HOLDINGS LLC | E | Control |
| EGAS GRIJALVA, DARIO FIDEL ALEJANDRO | I | PICHINCHA HOLDINGS LLC | E | Control |
| EGAS GRIJALVA, DARIO FIDEL ALEJANDRO | I | PICHINCHA HOLDINGS LLC | E | Control |
Registrations
Federal
IA
Oct 23, 2025 REGISTERED
Notice Filings (1)
FL
Address
396 ALHAMBRA CIRCLEPH2
CORAL GABLES, FL 33134
United States
Phone: 786 244-7346 786 458-8491