AVANZ CAPITAL MANAGEMENT LLC
Adviser information for AVANZ CAPITAL MANAGEMENT LLC last updated from Form ADV on March 26th, 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 | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| 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 | No |
|---|
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 | 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 | – |
|---|---|
| Compensation | – |
Identifiers
| SEC RIA File Number | 802-111668 |
|---|---|
| SEC ERA File Number | 802-111668 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 167252 |
| Legal Entity Identifier | None |
Principal Office
600 BRICKELL AVENUEPENTHOUSE
MIAMI
FL
United States
GENERALLY WORKING REMOTELY, M-F, 9AM - 5PM, 9AM TO 5PM
Tel: 202-536-2410, Fax: None
Websites
Chief Compliance Officer
JAMIE FORAN
CHIEF COMPLIANCE OFFICER
600 BRICKELL AVENUE
PENTHOUSE
MIAMI
FL
United States
Tel:
2407556408
J*****@***************M
(Full email address available in API data)
Industry Affiliates
| AVANZ CAPITAL EGYPT | Other investment adviser, including financial planners |
| I SQUARED CAPITAL ADVISORS (US) LLC | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| AVANZ EM PARTNERSHIPS FUND II, SPC | Private Equity Fund | $70.9M | $10.0M | 9 |
| AVANZ EM PARTNERSHIPS FUND III SPC | Private Equity Fund | $9.2M | $5.0M | 2 |
| AVANZ EM PARTNERSHIPS FUND SPC | Private Equity Fund | $31.6M | $5.0M | 4 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| AVANZ CAPITAL PARTNERS LTD. | Foreign Entity | – | GENERAL PARTNER | 12/2012 | < 5% |
| CELAYA, HAYDEE, NO MIDDLE NAME | Individual | – | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | 02/2016 | 10-25% |
| ASSAAD, HANY, NO MIDDLE NAME | Individual | – | LIMITED PARTNER | 02/2016 | 10-25% |
| I SQUARED CAPITAL INVESTMENTS, LTD. | Foreign Entity | – | LIMITED PARTNER | 02/2016 | 50-75% |
| I SQUARED CAPITAL INVESTMENTS LTD. | Foreign Entity | AVANZ CAPITAL PARTNERS LTD. | SHAREHOLDER | 02/2016 | 50-75% |
| WAHBA, SADEK, MAGDI | Individual | I SQUARED CAPITAL | SHAREHOLDER | 03/2012 | 25-50% |
| I SQUARED CAPITAL | Foreign Entity | I SQUARED CAPITAL INVESTMENT LTD. | SHAREHOLDER | 01/2016 | > 75% |
| FORAN, JAMIE, LEEANN | Individual | – | CHIEF COMPLIANCE OFFICER | 06/2023 | < 5% |