INDUSTRIAL DEVELOPMENT FUNDING LLC
Adviser information for INDUSTRIAL DEVELOPMENT FUNDING 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 | 3 |
|---|---|
| Investment Advisory/Research | 1 |
| 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 | 0 | $0 |
| Non-Discretionary | 6 | $613.3M |
| Total | 6 | $613.3M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 5 | $606.3M |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | <5 | $7.0M |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 13 |
| No. of Financial Planning Clients | 0 |
Services
| Advisory Services | Portfolio management for businesses or institutional clients |
|---|---|
| Compensation | % of AUMPerformance-based feesCOMMITMENT FEES |
Identifiers
| SEC RIA File Number | 801-113794 |
|---|---|
| SEC ERA File Number | 801-113794 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 298015 |
| Legal Entity Identifier | None |
Principal Office
1000 SOUTH POINTE DRIVESUITE 1104
MIAMI
FL
United States
Monday - Friday, 9AM-5PM
Tel: 917-658-7661, Fax: None
Chief Compliance Officer
NIKHIL NUNES
CHIEF EXECUTIVE OFFICER
1000 SOUTH POINTE DRIVE
SUITE 1104
MIAMI
FL
United States
Tel:
9176587661
N********@***************M
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| NUNES, NIKHIL, GERARD | Individual | – | CEO/CCO | 05/2018 | > 75% |