ARMADA CAPITAL LLC
Adviser information for ARMADA CAPITAL LLC last updated from Form ADV on March 25th, 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 | Delaware, United States |
Employees
| Total Number of Employees | 8 |
|---|---|
| Investment Advisory/Research | 5 |
| 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 | $4.6M |
| Non-Discretionary | 1 | $68.4M |
| Total | 4 | $73.0M |
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 | $68.5M |
| 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 | <5 | $4.5M |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 75 |
Services
| Advisory Services | Portfolio management for pooled investment vehicles |
|---|---|
| Compensation | % of AUMPerformance-based fees |
Identifiers
| SEC RIA File Number | 801-118197 |
|---|---|
| SEC ERA File Number | 801-118197 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 307382 |
| Legal Entity Identifier | 984500104DC10B2D1079 |
Principal Office
BOSQUE DE ALISOS NO 45-B 2ND FLOORBOSQUES DE LAS LOMAS
MEXICO CITY
Mexico
Monday - Friday, 8:00 AM - 6:00 PM
Tel: +52 55 5985 1770, Fax: None
Chief Compliance Officer
MARTHA RYSINSKI
220 WEST 93RD STREET, SUITE 8C
NEW YORK
NY
United States
Tel:
(646)465-9697
M*****@***********M
(Full email address available in API data)
Regulatory Contact
ALEJANDRO ROJAS
PARTNER
BOSQUE DE ALISOS NO 45-B 2ND FLOOR
BOSQUES DE LAS LOMAS
MEXICO CITY
Mexico
Tel:
+52 55 5985 1770
A**************@*****************M
(Full email address available in API data)
Industry Affiliates
| MAYA CAPITAL S.A. DE C.V. | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| ARMADA LATIN AMERICA OPPORTUNITY MASTER FUND LTD. | Hedge Fund | $0.1M | $1.0M | 1 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| ROJAS DOMENE, ALEJANDRO | Individual | – | PORTFOLIO MANAGER | 01/2015 | < 5% |
| MONTES DE OCA, FRANCISCO | Individual | – | CHIEF FINANCIAL OFFICER | 01/2015 | < 5% |
| MAYA CAPITAL S.A. DE C.V. | Foreign Entity | – | MEMBER | 01/2020 | > 75% |
| ROJAS DOMENE, ALEJANDRO | Individual | MAYA CAPITAL S.A. DE C.V. | PRESIDENT AND DIRECTOR | 10/2006 | > 75% |
| RYSINSKI, MARTHA, CAROLINE | Individual | – | CHIEF COMPLIANCE OFFICER | 01/2020 | < 5% |