MERIDIANA
MERIDIANA MFO LLC Legal Name
Adviser information for MERIDIANA last updated from Form ADV on February 7th, 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 | 5 |
|---|---|
| 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 | 0 | $0 |
| Non-Discretionary | 139 | $374.9M |
| Total | 139 | $374.9M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 7 | $374.9M |
| Banking or thrift institutions | 0 | $0 |
| 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 | 0 | $0 |
| 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 | 3 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 3 |
| No. of Non-U.S. Clients | 57 |
Services
| Advisory Services | Portfolio management for individuals and/or small businessesSelection of other advisers (including private fund managers)CONSULTING SERVICES |
|---|---|
| Compensation | % of AUMFixed feesCONSULTING FEES |
Identifiers
| SEC RIA File Number | 801-117687 |
|---|---|
| SEC ERA File Number | 801-117687 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 306237 |
| Legal Entity Identifier | None |
Principal Office
2600 S. DOUGLAS RD.SUITE 908
CORAL GABLES
FL
United States
Monday - Friday, 9:00AM TO 5:00PM
Tel: 305-448-0014, Fax: None
Websites
Chief Compliance Officer
ARIADNA TOMAS
AVDA. MERITXELL 76
1� 3�
ANDORRA LA VELLA
Andorra
Tel:
00376671036
A*****@****************M
(Full email address available in API data)
Regulatory Contact
JUAN CARLOS RIERA
COMPLIANCE CONSULTANT
2600 S. DOUGLAS RD.
SUITE 908
CORAL GABLES
FL
United States
Tel:
3054480014
J*****@*****************M
(Full email address available in API data)
Industry Affiliates
| CAPITAL VISION INVESTMENT SOLUTIONS, A.V., S.A. | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| CARRILLO, ENRIQUE | Individual | – | MEMBER & PRINCIPAL | 09/2019 | 10-25% |
| ZAFIRE INVESTMENTS LTD | Foreign Entity | – | MEMBER | 02/2024 | 10-25% |
| ZAFIRE TRUST | Foreign Entity | ZAFIRE INVESTMENTS LTD | MANAGING MEMBER | 07/2022 | > 75% |
| ALMANACS LLC | Domestic Entity | – | MEMBER | 04/2021 | 10-25% |
| THREE PEAK LLC | Domestic Entity | – | MEMBER | 04/2021 | 10-25% |
| MERCHAN, ANDREA | Individual | – | MEMBER | 01/2024 | 5-10% |
| TOMAS VILA, ARIADNA | Individual | – | CCO | 01/2023 | < 5% |
| RODBECK HOLDING SA | Foreign Entity | – | MEMBER | 02/2024 | 10-25% |
| MARMER SAS | Foreign Entity | – | MEMBER | 01/2024 | 5-10% |