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CFI PARTNERS, LLC, CRD 139531
CHICAGO, IL
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| CFIP CLO 2017-1, LTD. | Securitized Asset Fund | $471M | Apr 26, 2024 | 20 | Mar 30, 2018 | reported | n/a |
| CFIP CLO 2021-1, LTD. | Securitized Asset Fund | $440M | Apr 26, 2024 | 1 | Mar 31, 2022 | reported | n/a |
| CFIP CLO 2018-1, LTD. | Securitized Asset Fund | $396M | Apr 26, 2024 | 12 | Mar 28, 2019 | reported | n/a |
| CFIP CLO 2013-1, LTD. | Securitized Asset Fund | $369M | Feb 7, 2023 | 14 | Feb 19, 2013 | dropped | n/a |
| CFIP OPPORTUNISTIC CREDIT MASTER FUND III, LP | Other Private Fund | $151M | Apr 26, 2024 | 15 | Mar 29, 2024 | reported | 021-496800 |
| CLO OPPORTUNISTIC SECONDARY TRANCHE MASTER FUND II, LP | Other Private Fund | $148M | Mar 30, 2021 | 20 | Mar 30, 2021 | dropped | 021-368898 |
| CFIP SMF, LTD. | Hedge Fund | $47.3M | Mar 21, 2014 | 16 | Mar 23, 2012 | dropped | 021-151289 |
| CFIP ULTRA MASTER FUND, LTD. | Hedge Fund | $31.1M | Sep 3, 2015 | 10 | Feb 19, 2013 | dropped | 021-180814 |
| ANABATIC FUND, L.P. | Hedge Fund | $9.5M | Sep 3, 2015 | 16 | Feb 18, 2014 | dropped | 021-209445 |
| CFIP CLO 2014-1, LTD. | Securitized Asset Fund | $2.9M | Apr 26, 2024 | 31 | Feb 18, 2014 | reported | n/a |
| CFIP MASTER FUND, LTD. | Hedge Fund | $2.7M | Sep 3, 2015 | 88 | Mar 23, 2012 | dropped | 021-92734 |
| CLO OPPORTUNISTIC SECONDARY TRANCHE MASTER FUND, LP | Other Private Fund | $2.3M | Mar 30, 2021 | 31 | Mar 28, 2019 | dropped | 021-325339 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| AMISTAD FINANCIAL GROUP, LLC | Owner | E | yes | 10/2019 | Feb 7, 2023 | Apr 26, 2024 |
| AMISTAD HOLDINGS PARENT II, LLC | Owner | E | yes | 12/2019 | Feb 7, 2023 | Apr 26, 2024 |
| AMISTAD HOLDINGS PARENT, LLC | Owner | E | yes | 01/2023 | Feb 7, 2023 | Apr 26, 2024 |
| AMISTAD INVESTMENT HOLDINGS PARENT, LLC | Owner | E | yes | 01/2023 | Mar 29, 2024 | Apr 26, 2024 |
| AMISTAD INVESTMENT HOLDINGS, LLC | Owner | E | yes | 01/2023 | Feb 7, 2023 | Apr 26, 2024 |
| BAER, ERIC, STEPHAN | CO-HEAD OF ALTERNATIVE CREDIT; DIRECTOR | Na | yes | 01/2023 | Mar 23, 2012 | Apr 26, 2024 |
| BARNES, STEPHON, WAYNE | CHIEF OPERATING OFFICER | Na | yes | 11/2020 | Jan 20, 2021 | Apr 26, 2024 |
| BECKER, DAVID, ALAN | CHIEF TECHNOLOGY OFFICER | Na | yes | 01/2023 | Sep 3, 2015 | Apr 26, 2024 |
| CROSS, GAVIN, JAMES | CHIEF FINANCIAL OFFICER | Na | yes | 03/2019 | Mar 28, 2019 | Apr 26, 2024 |
| DIEFFENBACHER, DAVID, COWEN | CO-HEAD OF ALTERNATIVE CREDIT; DIRECTOR | Na | yes | 01/2023 | Mar 23, 2012 | Apr 26, 2024 |
| EVANS, SHAYNE, (NMN) | BOARD DESIGNEE OF THE ACADEMY GROUP, INC. | Na | yes | 10/2016 | Mar 28, 2019 | Apr 26, 2024 |
| HAAS, SEAN, MICHAEL | HEAD OF RESEARCH | Na | yes | 01/2023 | Mar 23, 2012 | Apr 26, 2024 |
| ROBINSON, LEVOYD, ELIA | CHIEF EXECUTIVE OFFICER; CHIEF INVESTMENT OFFICER; DIRECTOR | Na | yes | 01/2023 | Mar 23, 2012 | Apr 26, 2024 |
| SOMMER, JOSEPH, THOMAS | CHIEF COMPLIANCE OFFICER | Na | yes | 01/2023 | Feb 7, 2023 | Apr 26, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| CFIP OPPORTUNISTIC CREDIT III GP, LLC | n/a | n/a | n/a | Y | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 31, 2026 | $26B | $24B | 47 | 23 | 0 | 4 | n/a |
| 2024 | Mar 31, 2025 | $6.2B | $1.8B | 43 | 22 | 0 | 4 | n/a |
| 2023 | Mar 29, 2024 | $5.9B | $1.5B | 38 | 20 | 0 | 5 | $1.5B |
| 2022 | Mar 31, 2023 | $6.1B | $1.6B | 33 | 16 | 0 | 4 | $1.6B |
| 2021 | Mar 31, 2022 | $2.1B | $2.1B | 26 | 14 | 0 | 5 | $2.1B |
| 2020 | Mar 30, 2021 | $2.0B | $2.0B | 25 | 12 | 0 | 6 | $2.0B |
| 2019 | Mar 29, 2020 | $1.9B | $1.9B | 16 | 8 | 0 | 5 | $1.9B |
| 2018 | Mar 28, 2019 | $1.8B | $1.8B | 16 | 9 | 0 | 5 | $1.8B |
| 2017 | Mar 30, 2018 | $1.4B | $1.4B | 15 | 7 | 0 | 3 | $1.4B |
| 2016 | Mar 20, 2017 | $807M | $807M | 14 | 7 | n/a | 2 | $807M |
| 2015 | Mar 30, 2016 | $807M | $807M | 13 | 7 | n/a | 2 | $807M |
| 2014 | Mar 23, 2015 | $888M | $888M | 14 | 9 | n/a | 5 | $874M |
| 2013 | Feb 18, 2014 | $721M | $721M | 21 | 10 | n/a | 6 | $680M |
| 2012 | Feb 19, 2013 | $1.7B | $1.7B | 25 | 11 | n/a | 4 | $1.6B |
| 2011 | Mar 23, 2012 | $2.4B | $2.4B | n/a | n/a | n/a | 2 | $2.3B |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $26B | $6.2B | 321.8% | $6.1B | 62.4% | 47 | 43 | 0 | 0 |