AVANA CREDIT MANAGEMENT LLC
Adviser information for AVANA CREDIT MANAGEMENT LLC last updated from Form ADV on March 20th, 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 | 802-128699 |
|---|---|
| SEC ERA File Number | 802-128699 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 326681 |
| Legal Entity Identifier | None |
Principal Office
8194 W DEER VALLEY ROADSUITE 106-333
PEORIA
AZ
United States
Monday - Friday, 9 A.M - 5 P.M
Tel: (877) 850-5130, Fax: None
Websites
Chief Compliance Officer
NoneIndustry Affiliates
| AVANA CCIF GP LLC | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| AVANA COMMERCIAL CREDIT INSTITUTIONAL FUND LP | Securitized Asset Fund | $14.0M | $0.3M | 9 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| AVANA CAPITAL LLC | Domestic Entity | – | MANAGING MEMBER | 12/2022 | > 75% |
| TANSLEY, MICHAEL, JAMES | Individual | – | COO/ CFO | 12/2022 | < 5% |
| PATEL, SUNDIP, NMN | Individual | – | MANAGING MEMBER, CHIEF EXECUTIVE OFFICER | 12/2022 | < 5% |
| PATEL, SANAT, B | Individual | – | MANAGING PARTNER, CHIEF LENDING OFFICER | 12/2022 | < 5% |
| AVANA COMPANIES LLC | Domestic Entity | AVANA CAPITAL LLC | MEMBER | 01/2018 | > 75% |
| PATEL, SANAT, B | Individual | AVANA COMPANIES LLC | MANAGER | 12/2012 | 50-75% |
| PATEL, SUNDIP, NMN | Individual | AVANA COMPANIES LLC | MANAGER | 12/2012 | 50-75% |