RIA Intelligence

DILA MC LLC

CRD #336352 SEC #802-134793 MIAMI, FL +5 2552 167 0153
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
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Clients
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Accounts
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Firm Details

Organization Type
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State of Formation
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Fiscal Year End
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Registration Date
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Latest Filing
Oct 21, 2025
Branch Offices
2

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CLAVE, EDUARDOIMANAGERNA Control
Diez Barroso, AlejandroIMANAGERNA Control
TENEDORA DE ACCIONES PANDA, SAPI DE CVFEMEMBERE Control

Registrations

Federal

ERA
Oct 21, 2025 REGISTERED

Address

1200 BRICKELL AVE, SUITE 650
MIAMI, FL 33131
United States
Phone: +5 2552 167 0153