4 bookkeeping events (roster, classification and holdings changes) folded below
Show 4 bookkeeping events
First seen by DFX
Sep 12, 2026
date not stated
ABS Investment Management LLC named as in-care-of on Valle Brothers Foundation ($20,183 in assets)
First seen by DFX
Sep 12, 2026
date not stated
ABS Investment named as in-care-of on ZIA Charitable Foundation ($5,419,564 in assets)
First seen by DFX
Sep 12, 2026
date not stated
ABS Investment Management LLC: CANDIDATE_FAMILY_OFFICE -> CANDIDATE_FAMILY_OFFICE (in-care-of organisation on 1 private foundation(s) with $20,183 in assets (IRS); could be the family's investment company, its manager or its accountant)
First seen by DFX
Sep 12, 2026
date not stated
ABS Investment Management LLC: CANDIDATE_FAMILY_OFFICE -> NOT_FAMILY_OFFICE (on the Form ADV roster (CRD 127290, RIA) with no family office signal on its own filing: a fund manager by Item 5.D, not an office)
Provenance
Graph
Family Offices
Canonical id
dfx:fo:12711275-690e-4d60-8fb5-2d6a40cf1a0b
First observed
n/a
Last observed
n/a : not yet measured
Resolution
Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.