TFG DIGITAL ASSETS LLC

Adviser information for TFG DIGITAL ASSETS LLC last updated from Form ADV on February 29th, 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
Other Business Activities Commodity pool operator or commodity trading advisor

Identifiers

SEC RIA File Number 802-125983
SEC ERA File Number 802-125983
SEC CIK Numbers 1901613
SEC CRD Numbers 321173
Legal Entity Identifier None

Principal Office

1333 3RD AVENUE SOUTH, SUITE 503
NAPLES
FL
United States
Monday - Friday, 8AM - 5PM
Tel: 704-907-6847, Fax: None

Chief Compliance Officer

None

Industry Affiliates

None

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
CEIBA DIGITAL ASSETS LP Hedge Fund $33.5M $0.3M 8

Control Persons

Name Type Entity Title Since Ownership
FERRANTE, DOMENIC, JAY Individual MANAGING DIRECTOR 11/2021 > 75%
BINKOWSKI, TODD, ALAN Individual MANAGING DIRECTOR 11/2021 < 5%
Kordonowy, Nicholas Individual MANAGING DIRECTOR 11/2021 < 5%

No. Employees, Historic

00020222023202420250 on 5/27/20220 on 2/1/20230 on 1/23/20240 on 2/29/2024