LOCI CAPITAL GROUP, LLC
Adviser information for LOCI CAPITAL GROUP, LLC last updated from Form ADV on March 27th, 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 | 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 | 802-129427 |
|---|---|
| SEC ERA File Number | 802-129427 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 318484 |
| Legal Entity Identifier | None |
Principal Office
4830 W KENNEDY BLVDSUITE 880
TAMPA
FL
United States
Monday - Friday, 9 AM TO 5 PM
Tel: 720-409-2820, Fax: None
Chief Compliance Officer
NoneIndustry Affiliates
| LC-VR1 GP, LLC | Sponsor, GP, manager of pooled investment vehicles |
| LOCI CAPITAL MANAGEMENT CO., LLC | Sponsor, GP, manager of pooled investment vehicles |
| LOCI CAPITAL OP FUND GP, LLC | Sponsor, GP, manager of pooled investment vehicles |
| LOCI FUND II GP, LLC | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| LC-VR1, LP | Real Estate Fund | $17.4M | $0.1M | 14 |
| LOCI CAPITAL OPPORTUNISTIC FUND II PARALLEL, LP | Real Estate Fund | $13.7M | $0.1M | 29 |
| LOCI CAPITAL OPPORTUNISTIC FUND II, LP | Real Estate Fund | $41.0M | $0.1M | 45 |
| LOCI CAPITAL OPPORTUNISTIC FUND, LP | Real Estate Fund | $49.0M | $0.1M | 93 |
| LOCI CAPITAL OPPORTUNISTIC PARALLEL FUND, LP | Real Estate Fund | $12.7M | $0.0M | 4 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| Phillips, Michael, Joseph | Individual | – | MANAGING PARTNER & CEO | 08/2019 | > 75% |
| Chillura, Patton, Joseph | Individual | – | FOUNDING PARTNER & MANAGING PRINCIPAL | 08/2019 | 5-10% |
| CHILLCO LLC | Domestic Entity | – | MEMBER | 08/2019 | 5-10% |
| Francis, Garrett, Grant | Individual | – | PRINCIPAL | 09/2022 | < 5% |
| Workman, Nathan, David | Individual | – | COO | 09/2022 | < 5% |
| GREENWOOD, DAMIEN, PHILIP THOMAS | Individual | – | PRINCIPAL | 09/2022 | < 5% |
| WILSON, CASSON, ANDREW | Individual | – | PRINCIPAL | 09/2022 | < 5% |
| Chillura, Patton, Joseph | Individual | CHILLCO LLC | MEMBER | 08/2019 | > 75% |