PREMIUM 72 CAPITAL
PREMIUM 72 CAPITAL, LLC Legal Name
Adviser information for PREMIUM 72 CAPITAL last updated from Form ADV on January 23rd, 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 | Texas, United States |
Employees
| Total Number of Employees | 2 |
|---|---|
| Investment Advisory/Research | 2 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 2 |
| 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 | 15 | $10.0M |
| Non-Discretionary | 0 | $0 |
| Total | 15 | $10.0M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 15 | $10.0M |
| 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 | 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 | 15 |
| No. of Non-U.S. Clients | 0 |
| No. of Financial Planning Clients | 1-10 |
Services
| Advisory Services | Financial planningPortfolio management for individuals and/or small businesses |
|---|---|
| Compensation | % of AUM |
Identifiers
| SEC RIA File Number | 801-120279 |
|---|---|
| SEC ERA File Number | 801-120279 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 284519 |
| Legal Entity Identifier | None |
Principal Office
121 N POST OAK LN705
HOUSTON
TX
United States
Monday - Friday, 8 AM TO 5 PM
Tel: 281-591-7777, Fax: 281-214-9008
Chief Compliance Officer
ARTURO NICOLAYEVSKY
MANAGING PARTNER
121 N POST OAK LN
705
HOUSTON
TX
United States
Tel:
281-591-7777
Fax:
281-214-9008
A*****@************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 |
|---|---|---|---|---|---|
| AYNBET INVESTMENTS, LLC | Domestic Entity | – | OWNER | 06/2016 | > 75% |
| PEREZ, EDUARDO, MAURICIO | Individual | – | VP INTERNATIONAL BUSINESS | 10/2017 | 10-25% |
| NICOLAYEVSKY, ARTURO | Individual | – | CEO, MANAGING MEMBER, CHIEF COMPLIANCE OFFICER | 03/2021 | < 5% |