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
Fiscal Year End DECEMBER
Legal Location Florida, United States

Employees

Total Number of Employees 1
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
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
Compensation % of AUMFixed fees
Other Business Activities Broker-dealer

Identifiers

SEC RIA File Number 801-129550
SEC ERA File Number 801-129550
SEC CIK Numbers None
SEC CRD Numbers 328068
Legal Entity Identifier None

Principal Office

8845 W. SUNRISE BLVD
PLANTATION
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
(Full email address available in API data)

Regulatory Contact

LEONARDO CASTILLO
CHIEF EXECUTIVE OFFICER
8845 W SUNRISE BLVD
PLANTATION
FL
United States
Tel: 7868382669
(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
CASTILLO, LEONARDO, DANEL Individual CCO 08/2018 50-75%
Castillo, Jessika Individual DIRECTOR 08/2020 50-75%

No. Employees, Historic

1050202420251 on 1/23/20241 on 2/7/2024

RAUM, Historic

40,00020,00002024202534000 on 1/23/202434000 on 2/7/2024

No. Clients, Historic

201002024202512 on 1/23/202412 on 2/7/2024