ILA CAPITAL
INTELLIGENT LENDING ADVISERS, LLC Legal Name
Adviser information for ILA CAPITAL last updated from Form ADV on March 21st, 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 | Massachusetts, 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 | 802-125708 |
|---|---|
| SEC ERA File Number | 802-125708 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 282368 |
| Legal Entity Identifier | 549300X5BDBNB8SJU560 |
Principal Office
1 BOSTON PLACE26TH FLOOR
BOSTON
MA
United States
Monday - Friday, 9:00AM TO 4:30PM
Tel: 617-682-6782, Fax: None
Chief Compliance Officer
DAVID KIM
INTERIM CEO
1 BOSTON PLACE
26TH FLOOR
BOSTON
MA
United States
Tel:
617-682-6782
D***@*************M
(Full email address available in API data)
Industry Affiliates
| ILA CAPITAL CREDIT ICAV | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| ILA CAPITAL US PRIME FUND | Hedge Fund | $31.7M | $0.1M | 5 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| MALLOY, CHRISTOPHER, JAMES | Individual | – | MANAGING MEMBER | 09/2015 | < 5% |
| COHEN, LAUREN, HARRY | Individual | – | MANAGING MEMBER | 10/2015 | 25-50% |
| ILA CAPITAL (SWITZERLAND) AG | Domestic Entity | – | OWNER | 06/2019 | 10-25% |
| Burkard, Gabriella | Individual | ILA CAPITAL (SWITZERLAND) AG | OWNER | 06/2019 | > 75% |
| Kim, David, NMN | Individual | – | INTERIM CEO & CHIEF COMPLIANCE OFFICER | 12/2021 | < 5% |