ACTIVO CAPITAL LLC
Legal name: ACTIVO CAPITAL
CRD #332726 SEC #801-132331 MIAMI, FL 305-570-8277
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
1
Clients
0
Accounts
0
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 5, 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 |
|---|---|---|---|---|
| JOCELYN-HOLT, LUIS, ENRIQUE | I | MANAGING PARTNER / CHIEF COMPLIANCE OFFICER | NA | Control |
| ACTIVO HOLDINGS LLC | DE | MEMBER / OWNER | D | Control |
| UNION CAPITAL GROUP USA LLC | DE | MEMBER / OWNER | D | Control |
Registrations
Federal
IA
Mar 5, 2025 REGISTERED
Notice Filings (1)
FL
Address
1221 BRICKELL AVENUESTE 2040
MIAMI, FL 33131
United States
Phone: 305-570-8277