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FORMATION CAPITAL, LLC, CRD 160400
ATLANTA, GA
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 |
|---|---|---|---|---|---|---|---|
| FC GEN OPERATIONS INVESTMENT, LLC | Other Private Fund | $2.0B | Aug 8, 2014 | 21 | Aug 8, 2014 | dropped | n/a |
| ECLIPSE INVESTMENT, LLC | Real Estate Fund | $357M | Mar 31, 2023 | 16 | Aug 8, 2014 | reported | n/a |
| FC INVESTORS XXI, LLC | Private Equity Fund | $296M | Dec 1, 2020 | 25 | Aug 8, 2014 | dropped | 021-171978 |
| SAFANAD SENIOR CARE INVESTMENT PARTNERSHIP V, LLC | Other Private Fund | $150M | Mar 31, 2015 | 20 | Aug 8, 2014 | dropped | n/a |
| FCE LENDING LLC | Securitized Asset Fund | $70.4M | Mar 31, 2021 | 20 | Mar 28, 2019 | dropped | n/a |
| FC LENDING FUND IV, LLC | Other Private Fund | $65.7M | Aug 21, 2018 | 17 | Mar 30, 2018 | dropped | n/a |
| FORMATION PROPERTIES VIII, LP | Real Estate Fund | $50.0M | May 16, 2016 | 11 | Aug 8, 2014 | dropped | n/a |
| FC ENCORE, LP | Real Estate Fund | $28.2M | Dec 1, 2020 | 50 | Mar 29, 2017 | dropped | 021-257716 |
| FC PROPERTIES X, LLC | Real Estate Fund | $28.0M | Mar 29, 2017 | 4 | Aug 8, 2014 | dropped | n/a |
| FC LENDING-TARZAN, LLC | Securitized Asset Fund | $14.0M | Mar 29, 2017 | 7 | Aug 8, 2014 | dropped | n/a |
| FCGR HOLDINGS, LLC | Private Equity Fund | $7.6M | Aug 21, 2018 | 23 | Mar 31, 2016 | dropped | n/a |
| JSF SENIOR LIVING PARTNERS, I LP | Real Estate Fund | $7.0M | May 16, 2016 | 10 | Aug 8, 2014 | dropped | n/a |
| FC-TC BROWNSBORO INVESTMENT, LLC | Real Estate Fund | $5.3M | Aug 21, 2018 | 4 | Aug 8, 2014 | dropped | n/a |
| FC LENDING, LLC | Securitized Asset Fund | $3.4M | Aug 8, 2014 | 5 | Aug 8, 2014 | dropped | n/a |
| FCA FINANCE III, LLC | Securitized Asset Fund | $0 | Dec 1, 2020 | 21 | Mar 29, 2017 | dropped | 021-269202 |
| FC HIGHLANDS INVESTORS, LLC | Real Estate Fund | $0 | Dec 1, 2020 | 6 | Aug 8, 2014 | dropped | n/a |
| FCA FINANCE II, LLC | Securitized Asset Fund | $0 | Dec 1, 2020 | 21 | Mar 31, 2016 | dropped | n/a |
| FCA FINANCE, LLC | Securitized Asset Fund | $0 | Dec 1, 2020 | 21 | Mar 31, 2016 | dropped | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| HAMNER, STEPHANIE | MANAGING DIRECTOR, INVESTMENTS | Na | yes | 12/2020 | Mar 31, 2021 | Mar 31, 2023 |
| HCCF MANAGEMENT GROUP, INC. | Member | E | yes | 01/1999 | May 16, 2016 | Mar 31, 2023 |
| MCDURMONT, JOSEPH, PATRICK | CHIEF FINANCIAL OFFICER | Na | yes | 06/2021 | Mar 31, 2021 | Mar 31, 2023 |
| POWELL, NELA | CHIEF COMPLIANCE OFFICER, SVP | Na | yes | 12/2020 | Mar 31, 2021 | Mar 31, 2023 |
| RUSS, DAVID, MICHAEL | CHIEF EXECUTIVE OFFICER | Na | yes | 12/2020 | Mar 31, 2021 | Mar 31, 2023 |
| WHITMAN, ARNOLD, MILLS | Owner | E | yes | 01/1999 | Aug 8, 2014 | Mar 31, 2023 |
| WHITMAN, ARNOLD, MILLS | CHAIRMAN, BOARD MEMBER | Na | yes | 01/1999 | Aug 8, 2014 | Mar 31, 2023 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| FC DOMINO GENERAL PARTNER, LLC | n/a | n/a | n/a | Y | no | n/a |
| FC ECLIPSE INVESTMENT, LLC | n/a | n/a | n/a | Y | no | n/a |
| FORMATION CAPITAL ASSET MANAGEMENT III, LLC | n/a | n/a | n/a | Y | no | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| Atlanta | Ga | United States | 3 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2022 | Mar 31, 2023 | $496M | $496M | 14 | 12 | 1 | 2 | $496M |
| 2021 | Mar 31, 2022 | $1.2B | $1.2B | 15 | 12 | 1 | 2 | $1.2B |
| 2020 | Mar 31, 2021 | $3.0B | $3.0B | 19 | 18 | 1 | 5 | $3.0B |
| 2019 | Mar 31, 2020 | $3.8B | $3.8B | 44 | 19 | 1 | 15 | $3.8B |
| 2018 | Mar 28, 2019 | $5.5B | $5.5B | 44 | 19 | 1 | 15 | $5.5B |
| 2017 | Mar 30, 2018 | $6.1B | $6.1B | 52 | 25 | 1 | 18 | $6.1B |
| 2016 | Mar 29, 2017 | $6.0B | $6.0B | 53 | 25 | n/a | 19 | $6.0B |
| 2015 | Mar 31, 2016 | $5.8B | $5.8B | 46 | 23 | n/a | 19 | $5.8B |
| 2014 | Mar 31, 2015 | $5.8B | $5.8B | 37 | 20 | n/a | 13 | $5.7B |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2022 | $496M | $1.2B | -60.2% | $3.8B | -49.2% | 14 | 15 | 1 | 1 |