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AMERICAN MORTGAGE INVESTMENT PARTNERS MANAGEMENT, LLC, CRD 284231
SEAL BEACH, CA
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 |
|---|---|---|---|---|---|---|---|
| RESIDENTIAL CREDIT OPPORTUNITIES VIII, LLC | Hedge Fund | $283M | Feb 28, 2024 | 2 | Feb 28, 2023 | reported | n/a |
| RESIDENTIAL CREDIT OPPORTUNITIES VI, LLC | Hedge Fund | $193M | Feb 28, 2024 | 1 | Mar 30, 2021 | reported | n/a |
| RESIDENTIAL CREDIT OPPORTUNITIES VII, LLC | Hedge Fund | $94.9M | Feb 28, 2024 | 6 | Mar 30, 2021 | reported | n/a |
| RESIDENTIAL CREDIT OPPORTUNITIES V, LLC | Hedge Fund | $80.0M | Feb 28, 2024 | 7 | Mar 30, 2018 | reported | n/a |
| RESIDENTIAL CREDIT OPPORTUNITIES III, LLC | Hedge Fund | $383,866 | Feb 28, 2024 | 8 | Sep 21, 2016 | reported | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| BANCHIK, SEAN | Manager | F | yes | 12/2022 | Mar 31, 2019 | Feb 28, 2024 |
| Boardman, Crager, John | CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, MANAGING PARTNER | Na | yes | 02/2023 | Feb 28, 2023 | Feb 28, 2024 |
| DAURIO, MICHAEL | CHIEF INVESTMENT OFFICER, SECRETARY, MANAGING PARTNER | Na | yes | 04/2020 | Mar 30, 2021 | Feb 28, 2024 |
| Flanigan, Robert, James | Manager | F | yes | 12/2022 | Feb 28, 2023 | Feb 28, 2024 |
| GGC OPPORTUNITY FUND MANAGEMENT, L.P. | GENERAL PARTNER | F | yes | 07/2007 | Feb 28, 2023 | Feb 28, 2024 |
| GGC OPPORTUNITY FUND MANAGEMENT, L.P. | GENERAL PARTNER | F | yes | 07/2007 | Feb 28, 2023 | Feb 28, 2024 |
| GGCOF NASSAU INVESTMENTS, L.P. | LIMITED PARTNER | E | yes | 02/2018 | Feb 28, 2023 | Feb 28, 2024 |
| GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P. | LIMITED PARTNER | C | yes | 06/2018 | Feb 28, 2023 | Feb 28, 2024 |
| GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P. | MANAGING MEMBER | D | yes | 11/2021 | Feb 28, 2023 | Feb 28, 2024 |
| GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P. | GENERAL PARTNER ANDLIMITED PARTNER | C | yes | 06/2018 | Feb 28, 2023 | Feb 28, 2024 |
| HIVELY, STEVEN, EUGENE | CHIEF FINANCIAL OFFICER | Na | yes | 06/2018 | Mar 31, 2019 | Feb 28, 2024 |
| JOHNSON, GUY | Manager | F | yes | 12/2022 | Sep 21, 2016 | Feb 28, 2024 |
| MASS, RONALD, DEAN | Manager | F | yes | 12/2022 | Mar 30, 2020 | Feb 28, 2024 |
| NASSAU FINANCIAL GROUP GP LTD. | GENERAL PARTNER | F | yes | 02/2018 | Feb 28, 2023 | Feb 28, 2024 |
| NASSAU FINANCIAL GROUP, L.P. | LIMITED PARTNER | E | yes | 10/2018 | Feb 28, 2023 | Feb 28, 2024 |
| NASSAU INSURANCE GROUP HOLDINGS GP, LLC | GENERAL PARTNER | F | yes | 09/2015 | Feb 28, 2023 | Feb 28, 2024 |
| NASSAU INSURANCE GROUP HOLDINGS, L.P. | Shareholder | E | yes | 10/2015 | Feb 28, 2023 | Feb 28, 2024 |
| NASSAU LIFE INSURANCE COMPANY | LIMITED PARTNER | C | yes | 12/2021 | Feb 28, 2023 | Feb 28, 2024 |
| NCA AMIP HOLDINGS, LLC | MEMBER, MANAGER | E | yes | 12/2022 | Feb 28, 2023 | Feb 28, 2024 |
| NCA REALTY FUND I LP | MEMBER (CLASS A) | C | yes | 12/2022 | Feb 28, 2023 | Feb 28, 2024 |
| NCA REALTY PARTNERS GP I LLC | GENERAL PARTNER | F | yes | 12/2021 | Feb 28, 2023 | Feb 28, 2024 |
| PETAK, WILLIAM, MATTHEW | Manager | F | yes | 12/2022 | Feb 28, 2023 | Feb 28, 2024 |
| PHL DELAWARE LLC | Member | E | yes | 11/2021 | Feb 28, 2023 | Feb 28, 2024 |
| PHL HOLDINGS, LLC | MANAGING MEMBER | E | yes | 11/2021 | Feb 28, 2023 | Feb 28, 2024 |
| PHL VARIABLE INSURANCE COMPANY | LIMITED PARTNER | C | yes | 12/2021 | Feb 28, 2023 | Feb 28, 2024 |
| SCHLOESSMANN, MICHAEL, WILLIAM | Manager | F | yes | 12/2022 | Feb 28, 2023 | Feb 28, 2024 |
| SEASIDE MORTGAGE INVESTMENTS LLC | MEMBER (CLASS B) | C | yes | 12/2022 | Sep 21, 2016 | Feb 28, 2024 |
| THE NASSAU COMPANIES | Shareholder | E | yes | 03/2021 | Feb 28, 2023 | Feb 28, 2024 |
| THE NASSAU COMPANIES OF NEW YORK | Shareholder | E | yes | 06/2001 | Feb 28, 2023 | Feb 28, 2024 |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 23, 2026 | $1.5B | $1.5B | 47 | 5 | 2 | 7 | n/a |
| 2024 | Mar 28, 2025 | $595M | $595M | 33 | 5 | 2 | 6 | n/a |
| 2023 | Feb 28, 2024 | $651M | $651M | 32 | 5 | 0 | 5 | $651M |
| 2022 | Feb 28, 2023 | $635M | $635M | 42 | 5 | 0 | 5 | $635M |
| 2021 | Mar 30, 2022 | $807M | $0 | 60 | 5 | 0 | 4 | $807M |
| 2020 | Mar 30, 2021 | $680M | $0 | 60 | 5 | 0 | 4 | $680M |
| 2019 | Mar 30, 2020 | $946M | $0 | 60 | 5 | 1 | 2 | $946M |
| 2018 | Mar 31, 2019 | $900M | $900M | 60 | 5 | 1 | 2 | $835M |
| 2017 | Mar 30, 2018 | $623M | $623M | 55 | 5 | 1 | 2 | $452M |
| 2016 | Mar 30, 2017 | $226M | $226M | 25 | 1 | n/a | 1 | $226M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $1.5B | $595M | 145.4% | $635M | 32.0% | 47 | 33 | 2 | 2 |