EL CASTILLO INVESTMENTS
EL CASTILLO INVESTMENTS, LLC Legal Name
Adviser information for EL CASTILLO INVESTMENTS 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 |
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Fiscal Year End | DECEMBER |
Legal Location | Florida, United States |
Employees
Total Number of Employees | 1 |
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Investment Advisory/Research | 1 |
Registered Broker-Dealer Representatives | 1 |
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 |
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Type | Accounts | RAUM |
---|---|---|
Discretionary | 12 | $34,000 |
Non-Discretionary | 0 | $0 |
Total | 12 | $34,000 |
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 | 12 | $34,000 |
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 | 12 |
No. of Non-U.S. Clients | 10 |
No. of Financial Planning Clients | 0 |
Services
Advisory Services | Portfolio management for individuals and/or small businessesPortfolio management for pooled investment vehiclesPortfolio management for businesses or institutional clientsPublication of periodicals or newsletters |
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Compensation | % of AUMFixed fees |
Other Business Activities | Broker-dealer |
Identifiers
SEC RIA File Number | 801-129550 |
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SEC ERA File Number | 801-129550 |
SEC CIK Numbers | None |
SEC CRD Numbers | 328068 |
Legal Entity Identifier | None |
Principal Office
8845 W. SUNRISE BLVDPLANTATION
FL
United States
Monday - Friday, 08:30AM TO 4:30PM
Tel: 786-838-2669, Fax: None
Chief Compliance Officer
LEONARDO CASTILLO
8845 W SUNRISE BLVD
8845
PLANTATION
FL
United States
Tel:
7868382669
L*******@************************M
(Full email address available in API data)
Regulatory Contact
LEONARDO CASTILLO
CHIEF EXECUTIVE OFFICER
8845 W SUNRISE BLVD
PLANTATION
FL
United States
Tel:
7868382669
L*******@************************M
(Full email address available in API data)
Industry Affiliates
None |
Private Funds
Name | Type | Assets $USD | Min Investment $USD | No. Owners |
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None
Control Persons
Name | Type | Entity | Title | Since | Ownership |
---|---|---|---|---|---|
CASTILLO, LEONARDO, DANEL | Individual | – | CCO | 08/2018 | 50-75% |
Castillo, Jessika | Individual | – | DIRECTOR | 08/2020 | 50-75% |