THREE FIFTY EIGHT INVESTMENT GROUP, LLC
CRD #334965 SEC #801-132119 (203) 722-0526
SEC Registered Private Funds
Total AUM
$25B
Discretionary
$25B
Employees
4
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jun 4, 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 |
|---|---|---|---|---|
| SUNCOOK CAPITAL GROUP, LLC | DE | MANAGING MEMBER | NA | Control |
| SUNCOOK CAPITAL GROUP, LLC | DE | MANAGING MEMBER | NA | Control |
| SUNCOOK CAPITAL GROUP, LLC | DE | MANAGING MEMBER | NA | Control |
| USAI FUND IV GP, LP | DE | GENERAL PARTNER | NA | Control |
| ARANDA, ROBERT | I | MEMBER, CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER | C | Control |
| ARANDA, ROBERT | I | MEMBER, CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER | C | Control |
| ARANDA, ROBERT | I | MEMBER, CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER | C | Control |
| THREE FIFTY EIGHT GLOBAL, L.P. | DE | MEMBER | C | Control |
| THREE FIFTY EIGHT GLOBAL, L.P. | DE | MEMBER | C | Control |
| THREE FIFTY EIGHT GLOBAL, L.P. | DE | MEMBER | C | Control |
| YOUNG, AARON, JACOB | I | MEMBER, CO-CHIEF INVESTMENT OFFICER | C | Control |
| YOUNG, AARON, JACOB | I | MEMBER, CO-CHIEF INVESTMENT OFFICER | C | Control |
| YOUNG, AARON, JACOB | I | MEMBER, CO-CHIEF INVESTMENT OFFICER | C | Control |
| FERGUSON, JOHN, THOMAS | I | MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICER | B | Control |
| FERGUSON, JOHN, THOMAS | I | MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICER | B | Control |
| FERGUSON, JOHN, THOMAS | I | MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICER | B | Control |
Registrations
Federal
IA
Jun 4, 2025 REGISTERED
Notice Filings (1)
CT
Address
Phone: (203) 722-0526