MOTO CAPITAL GROUP INC.
Adviser information for MOTO CAPITAL GROUP INC. last updated from Form ADV on June 9th, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Florida, United States |
Employees
| Total Number of Employees | 8 |
|---|---|
| Investment Advisory/Research | 3 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 3 | $252.7M |
| Non-Discretionary | 0 | $0 |
| Total | 3 | $252.7M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 3 | $252.7M |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | <5 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 1 |
| No. of Non-U.S. Clients | 75 |
Services
| Advisory Services | Portfolio management for individuals and/or small businessesPortfolio management for pooled investment vehicles |
|---|---|
| Compensation | % of AUMPerformance-based fees |
| Other Business Activities | Commodity pool operator or commodity trading advisor |
Identifiers
| SEC RIA File Number | 801-112780 |
|---|---|
| SEC ERA File Number | 801-112780 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 293001 |
| Legal Entity Identifier | 549300XI81I61SP76O02 |
Principal Office
333 S.E. 2ND AVENUESUITE 2840
MIAMI
FL
United States
Monday - Friday, 9AM - 5PM
Tel: 305-760-4155, Fax: 866-809-1005
Chief Compliance Officer
MARCOS LIMA
CHIEF OPERATING OFFICER
333 S.E. 2ND AVENUE
SUITE 2840
MIAMI
FL
United States
Tel:
305-760-4177
Fax:
866-809-1005
M**********@*********M
(Full email address available in API data)
Regulatory Contact
GUILHERME FEDERICO
CHIEF EXECUTIVE OFFICER
333 S.E. 2ND AVENUE
SUITE 2840
MIAMI
FL
United States
Tel:
305-760-4160
Fax:
866-809-1005
G*****************@*********M
(Full email address available in API data)
Industry Affiliates
| MOTO GENERAL PARTNER LLC | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| MOTO CAPITAL GROUP MASTER FUND LTD. | Hedge Fund | $239.8M | $5.0M | 5 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| MOTO CAPITAL GROUP HOLDING LTD. | Foreign Entity | – | SHAREHOLDER | 07/2014 | > 75% |
| FEDERICO, GUILHERME, CARDOSO | Individual | – | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | 08/2015 | < 5% |
| DE ALBUQUERQUE, ANCHISES, FURTADO XAVIER | Individual | MOTO CAPITAL GROUP HOLDING LTD. | OWNER | 06/2014 | > 75% |
| LIMA, MARCOS, PAULO | Individual | – | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | 08/2015 | < 5% |
| de Machado e Silva, Fernando, Jose Furtado | Individual | – | PRESIDENT | 07/2014 | < 5% |