INSIGHTS INVESTMENTS
INSIGHTS INVESTMENTS LLC Legal Name
Adviser information for INSIGHTS INVESTMENTS last updated from Form ADV on March 29th, 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 | 1 |
|---|---|
| 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 | 18,916 | $19.5M |
| Total | 18,916 | $19.5M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 18,916 | $12.1M |
| HNW Individuals | 0 | $0 |
| 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 | <5 | $4.2M |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | <5 | $3.2M |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 98 |
Services
| Advisory Services | Portfolio management for individuals and/or small businesses |
|---|---|
| Compensation | % of AUMSubscription fees |
Wrap Fee Program
| Offers Wrap Fee Program | Yes |
|---|
| Acting As | RAUM |
|---|---|
| Sponsor | 0 |
| Portfolio Manager | 0 |
| Both for Same | 19.5M |
| Portfolio Manager to Program | Sponsor |
|---|---|
| INSIGHTS INVESTMENTS WRAP FEE PROGRAM | INSIGHTS INVESTMENTS |
Identifiers
| SEC RIA File Number | 801-119340 |
|---|---|
| SEC ERA File Number | 801-119340 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 309727 |
| Legal Entity Identifier | None |
Principal Office
3101 PARK BLVDPALO ALTO
CA
United States
Monday - Friday, 9AM-5PM
Tel: 6504850277, Fax: None
Chief Compliance Officer
ANDRES VILLAQUIRAN
428 NIMITZ AVENUE
REDWOOD CITY
CA
United States
Tel:
650-670-2622
A*@*******************S
(Full email address available in API data)
Regulatory Contact
JUAN CAMILO MENESES
SUPER ACCOUNT ADMINISTRATOR
CALLE 142 #11-40
APT 614
BOGOT�
Colombia
Tel:
+573177117129
J***********@*************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 |
|---|---|---|---|---|---|
| VILLAQUIRAN, ANDRES, JOSE | Individual | – | CHIEF COMPLIANCE OFFICER | 05/2020 | < 5% |
| INSIGHTS WEALTH MANAGEMENT INC | Domestic Entity | – | OWNER | 01/2021 | > 75% |
| VILLAQUIRAN, ANDRES, JOSE | Individual | INSIGHTS WEALTH MANAGEMENT INC | OWNER | 01/2021 | > 75% |