DINERAZO INC.
Adviser information for DINERAZO INC. last updated from Form ADV on March 30th, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Delaware, United States |
Employees
| Total Number of Employees | 4 |
|---|---|
| Investment Advisory/Research | 1 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 1 |
| 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 | 46 | $7,500 |
| Non-Discretionary | 0 | $0 |
| Total | 46 | $7,500 |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 46 | $7,500 |
| 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 | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | Portfolio management for individuals and/or small businesses |
|---|---|
| Compensation | Fixed fees |
Wrap Fee Program
| Offers Wrap Fee Program | Yes |
|---|
| Acting As | RAUM |
|---|---|
| Sponsor | 0 |
| Portfolio Manager | 0 |
| Both for Same | 7,500 |
| Portfolio Manager to Program | Sponsor |
|---|---|
| DINERAZO INC. WRAP FEE PROGRAM | DINERAZO INC. |
| ALEX MCELFISH | ALEX MCELFISH |
Identifiers
| SEC RIA File Number | 801-120703 |
|---|---|
| SEC ERA File Number | 801-120703 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 312819 |
| Legal Entity Identifier | None |
Principal Office
12550 BISCAYNE BLVDSUITE 110
NORTH MIAMI
FL
United States
NOT APPLICABLE - OFFICE VISITS BY APPOINTMENT ONLY, NOT APPLICABLE - OFFICE VISITS BY APPOINTMENT ONLY
Tel: 503-804-4654, Fax: N/A
Chief Compliance Officer
ALEXANDER BRUCE MCELFISH
CHIEF COMPLIANCE OFFICER
12550 BISCAYNE BLVD
SUITE 110
NORTH MIAMI
FL
United States
Tel:
503-804-4654
Fax:
N/A
A************@*******************M
(Full email address available in API data)
Regulatory Contact
ISRAEL HERNANDEZ
CHIEF EXECUTIVE OFFICER
12550 BISCAYNE BLVD
SUITE 110
NORTH MIAMI
FL
United States
Tel:
503-804-4654
Fax:
N/A
I***************@********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 |
|---|---|---|---|---|---|
| McElfish, Alexander, Bruce | Individual | – | CHIEF COMPLIANCE OFFICER | 01/2021 | 10-25% |
| DOUBLE H CAPITAL AND INVESTMENTS LLC | Domestic Entity | – | SHAREHOLDER | 01/2021 | 25-50% |
| ARGENT HOLDINGS, LLC | Domestic Entity | – | SHAREHOLDER | 01/2021 | 10-25% |
| Hernandez, Israel, Isaac | Individual | – | CHIEF EXECUTIVE OFFICER | 01/2021 | < 5% |
| Hernandez, Israel, Isaac | Individual | DOUBLE H CAPITAL AND INVESTMENTS LLC | MANAGING MEMBER | 12/2020 | > 75% |
| CHAVEZ, AARON, ANTHONY | Individual | – | CHIEF FINANCIAL OFFICER | 01/2021 | < 5% |
| CHAVEZ, AARON, ANTHONY | Individual | ARGENT HOLDINGS, LLC | MANAGING MEMBER | 03/2019 | > 75% |
| AREGO INVESTMENTS LLC | Domestic Entity | – | SHAREHOLDER | 01/2021 | 25-50% |
| REGOJO, ANTONIO, ENRIQUE | Individual | AREGO INVESTMENTS LLC | MANAGING MEMBER | 01/2021 | > 75% |