LIEEF LLC
Adviser information for LIEEF LLC last updated from Form ADV on January 16th, 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 | 802-129510 |
|---|---|
| SEC ERA File Number | 802-129510 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 329709 |
| Legal Entity Identifier | None |
Principal Office
7407 MIRAMONTEIRVINE
CA
United States
Monday - Friday, 9:00AM-5:00PM
Tel: 310-946-9748, Fax: None
Chief Compliance Officer
NoneIndustry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| LIEEF GP CAPITAL FUND LLC | Private Equity Fund | $25.0M | $0.0M | 2 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| KAVIN, BRADLEY, JOSEPH | Individual | – | MEMBER, CHIEF EXECUTIVE OFFICER AND MANAGER | 05/2021 | 50-75% |
| ENCORE LIEEF LLC | Domestic Entity | – | MEMBER | 11/2023 | 25-50% |
| TEC LIEEF RSA LLC | Domestic Entity | – | MEMBER | 11/2023 | 10-25% |
| WEINSTEIN, ERIC, DAVID | Individual | – | MEMBER AND MANAGER | 06/2021 | 5-10% |
| Grason, Ronald | Individual | RONALD JAMES GRASON REVOCABLE TRUST UTAD 9/15/2014 | TRUSTEE | 09/2014 | |
| RONALD JAMES GRASON REVOCABLE TRUST UTAD 9/15/2014 | Domestic Entity | ENCORE CAPITAL LLC | MEMBER | 10/2023 | > 75% |
| ENCORE CAPITAL LLC | Domestic Entity | ENCORE LIEEF LLC | MANAGER AND MEMBER | 10/2023 | > 75% |
| TEC PARTNERS LLC | Domestic Entity | TEC LIEEF RSA LLC | MEMBER | 05/2021 | > 75% |
| WYTHE DOUBLE TAKE LLC | Domestic Entity | TEC PARTNERS LLC | MEMBER | 12/2017 | 50-75% |
| ANODYNAMICS LLC | Domestic Entity | TEC PARTNERS LLC | MEMBER | 03/2023 | 50-75% |
| STOKES, CALEB | Individual | ANODYNAMICS LLC | MEMBER | 03/2023 | > 75% |
| Bencivengo, Thomas | Individual | WYTHE DOUBLE TAKE LLC | MEMBER | 12/2017 | > 75% |
| Grason, Ronald | Individual | – | MANAGER | 11/2023 | < 5% |