MON CAPITAL MANAGEMENT LLC
CRD #333785 SEC #801-131584 NEW YORK, NY 6466435540
SEC Registered
Total AUM
$107.4M
Discretionary
$107.4M
Employees
1
Clients
0
Accounts
4
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- New York
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jun 10, 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 |
|---|---|---|---|---|
| REY DE SA, CATALINA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| REY DE SA, CATALINA | I | CHIEF COMPLIANCE OFFICER | NA | |
| REY DE SA, CATALINA | I | CHIEF COMPLIANCE OFFICER | NA | |
| REY DE SA, CATALINA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| REY DE SA, CATALINA | I | CHIEF COMPLIANCE OFFICER | NA | |
| REY DE SA, CATALINA | I | CHIEF COMPLIANCE OFFICER | NA | |
| REY DE SA, CATALINA | I | CHIEF COMPLIANCE OFFICER | NA | |
| REY DE SA, CATALINA | I | CHIEF COMPLIANCE OFFICER | NA | |
| REY DE SA, CATALINA | I | CHIEF COMPLIANCE OFFICER | NA | |
| PERAZA, CARLOS, J. | I | MEMBER | E | Control |
| PERAZA, CARLOS, J. | I | MEMBER | E | Control |
| PERAZA, CARLOS, J. | I | MEMBER | E | Control |
| PERAZA, CARLOS, J. | I | MEMBER | E | Control |
| PERAZA, CARLOS, J. | I | MEMBER | E | Control |
| PERAZA, CARLOS, J. | I | MEMBER | E | Control |
| PERAZA, CARLOS, J. | I | MEMBER | E | Control |
| PERAZA, CARLOS, J. | I | MEMBER | E | Control |
| PERAZA, CARLOS, J. | I | MEMBER | E | Control |
Registrations
Federal
IA
Jun 10, 2025 REGISTERED
Notice Filings (2)
FL NY
Address
225 EAST 39TH ST. #34BNEW YORK, NY 10016
United States
Phone: 6466435540