AGAMERICA LENDING LLC
Adviser information for AGAMERICA LENDING LLC last updated from Form ADV on March 28th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Florida, United States |
Employees
| Total Number of Employees | 133 |
|---|---|
| Investment Advisory/Research | 22 |
| 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 | 2 | $1.5B |
| Non-Discretionary | 1 | $310.0M |
| Total | 3 | $1.8B |
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 | 2 | $1.5B |
| 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 | $310.0M |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | Portfolio management for pooled investment vehicles |
|---|---|
| Compensation | % of AUMPerformance-based fees |
| Other Business Activities | LICENSED MORTGAGE LENDER, BROKER, AND SERVICER |
Identifiers
| SEC RIA File Number | 801-112914 |
|---|---|
| SEC ERA File Number | 801-112914 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 164866 |
| Legal Entity Identifier | None |
Principal Office
4030 SOUTH PIPKIN RD.LAKELAND
FL
United States
Monday - Friday, 8-5
Tel: 863-607-9500, Fax: 863-607-9522
Websites
Chief Compliance Officer
JOHN KEVIN CULBRETH
CHIEF ACCOUNTING OFFICER
4030 SOUTH PIPKIN RD.
LAKELAND
FL
United States
Tel:
863-943-8623
Fax:
863-607-9522
J***@************M
(Full email address available in API data)
Regulatory Contact
DANIEL A. KASHDIN
EVP, CHIEF FINANCIAL OFFICER
4030 SOUTH PIPKIN RD.
LAKELAND
FL
United States
Tel:
863-607-9500
Fax:
863-607-9522
D**@************M
(Full email address available in API data)
Industry Affiliates
| AGAMERICA LAND FUND INVESTMENT MANAGER, LP | Sponsor, GP, manager of pooled investment vehicles |
| AGAMERICA REALTY, LLC | Real estate broker or dealer |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| AGAMERICA LAND FUND, LP | Private Equity Fund | $25.0M | $1.0M | 31 |
| AGAMERICA LENDING FUND, LLC | Hedge Fund | $1,437.0M | $1.0M | 226 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| AGAMERICA HOLDING, LLC | Domestic Entity | – | MANAGING MEMBER | 01/2017 | > 75% |
| EELMAN, COURTNEY, A | Individual | – | EVP, CHIEF STRATEGY AND RISK OFFICER | 07/2017 | < 5% |
| PHILPOT, BRIAN, GORDON | Individual | – | CHAIRMAN/CHIEF EXECUTIVE OFFICER | 01/2016 | < 5% |
| MILLER, MCALPIN, T | Individual | – | EVP, CHIEF REVENUE OFFICER | 01/2016 | < 5% |
| GHOST MANAGEMENT LLC | Domestic Entity | AGAMERICA HOLDING, LLC | MANAGING MEMBER | 01/2017 | 50-75% |
| LAND ONE PROPERTIES, INC. | Domestic Entity | GHOST MANAGEMENT LLC | MANAGING MEMBER | 01/2017 | 50-75% |
| MILLER ENTERPRISES OF POLK COUNTY, LLC | Domestic Entity | GHOST MANAGEMENT LLC | MEMBER | 01/2017 | 25-50% |
| KASHDIN, DANIEL, A | Individual | – | EVP, CHIEF FINANCIAL OFFICER | 08/2018 | < 5% |
| CULBRETH, JOHN, KEVIN | Individual | – | CHIEF COMPLIANCE OFFICER/CHIEF ACCOUNTING OFFICER | 06/2020 | < 5% |
| BRIAN PHILPOT DYNASTY TRUST | Domestic Entity | LAND ONE PROPERTIES, INC. | BENEFICIAL OWNER | 04/2022 | 50-75% |
| BRANDIE PHILPOT FAMILY TRUST | Domestic Entity | LAND ONE PROPERTIES, INC. | BENEFICIAL OWNER | 04/2022 | 50-75% |
| MCALPIN T. MILLER DYNASTY TRUST | Domestic Entity | MILLER ENTERPRISES OF POLK COUNTY, LLC | BENEFICIAL OWNER | 04/2023 | 50-75% |
| PHILPOT, BRANDIE, H | Individual | BRANDIE PHILPOT FAMILY TRUST | TRUSTEE | 04/2022 | |
| KATHLEEN WILKINS MILLER FAMILY TRUST | Domestic Entity | MILLER ENTERPRISES OF POLK COUNTY, LLC | BENEFICIAL OWNER | 04/2023 | 50-75% |
| PHILPOT, BRIAN, GORDON | Individual | BRIAN PHILPOT DYNASTY TRUST | TRUSTEE | 04/2022 | |
| PHILPOT, BRIAN, GORDON | Individual | BRANDIE PHILPOT FAMILY TRUST | TRUSTEE | 04/2022 | |
| MILLER, MCALPIN, T | Individual | MCALPIN T. MILLER DYNASTY TRUST | TRUSTEE | 04/2023 | |
| MILLER, MCALPIN, T | Individual | KATHLEEN WILKINS MILLER FAMILY TRUST | TRUSTEE | 04/2023 | |
| MILLER, KATHLEEN, WILKINS | Individual | KATHLEEN WILKINS MILLER FAMILY TRUST | TRUSTEE | 04/2023 |