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CRD 277038
LOS ANGELES, 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 |
|---|---|---|---|---|---|---|---|
| CIM INFRASTRUCTURE FUND II, L.P. | Hedge Fund | $1.2B | Dec 2, 2024 | 45 | Mar 31, 2023 | reported | 021-257341 |
| CIM INFRASTRUCTURE FUND III, L.P. | Hedge Fund | $752M | Dec 2, 2024 | 34 | Mar 31, 2023 | reported | 021-443756 |
| CIM INFRASTRUCTURE FUND III (LUX), SCSP | Hedge Fund | $499M | Dec 2, 2024 | 4 | Mar 31, 2023 | reported | 021-443763 |
| CIM INFRASTRUCTURE FUND II-A, L.P. | Hedge Fund | $56.7M | Dec 2, 2024 | 80 | Mar 31, 2023 | reported | 021-443756 |
| CIM INFRASTRUCTURE FUND III EE, L.P. | Hedge Fund | $997,436 | Dec 2, 2024 | 9 | Dec 2, 2024 | reported | 021-519676 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| BERLIN, BARRY, NEIL | VICE PRESIDENT AND CHIEF FINANCIAL OFFICER | Na | yes | 12/2018 | Jan 11, 2019 | Dec 2, 2024 |
| CIM GROUP MANAGEMENT HOLDINGS, LLC | Member | E | yes | 06/2022 | Sep 23, 2022 | Dec 2, 2024 |
| CIM GROUP MANAGEMENT, LLC | SOLE MEMBER | E | yes | 01/2022 | Mar 31, 2022 | Dec 2, 2024 |
| CIM GROUP, LLC | Member | E | yes | 06/2022 | Aug 6, 2015 | Dec 2, 2024 |
| CIM HOLDINGS GP2, LLC | GENERAL PARTNER | F | yes | 12/2008 | Mar 31, 2021 | Dec 2, 2024 |
| CIM HOLDINGS, INC. | Member | D | yes | 12/2008 | Aug 6, 2015 | Dec 2, 2024 |
| CIM HOLDINGS, LP | Member | D | yes | 12/2008 | May 21, 2019 | Dec 2, 2024 |
| EATON, JANET, MARIE | VICE PRESIDENT AND CHIEF TECHNOLOGY OFFICER | Na | yes | 12/2018 | Jan 11, 2019 | Dec 2, 2024 |
| KFT INVESTMENT HOLDINGS, LLC | Member | C | yes | 09/2021 | Mar 31, 2022 | Dec 2, 2024 |
| KUBA 2021 FAMILY TRUST | Member | E | yes | 09/2021 | Mar 31, 2022 | Dec 2, 2024 |
| KUBA, SHAUL, (NMN) | Trustee | F | yes | 09/2021 | Aug 6, 2015 | Dec 2, 2024 |
| KUBA, SHAUL, (NMN) | Manager | F | yes | 01/2022 | Aug 6, 2015 | Dec 2, 2024 |
| OI3, LLC | Member | C | yes | 06/2023 | Jan 31, 2020 | Dec 2, 2024 |
| OI3, LLC | Member | E | yes | 06/2023 | Jan 31, 2020 | Dec 2, 2024 |
| ORCHARD CAPITAL CORPORATION | Manager | F | yes | 12/2008 | Mar 31, 2021 | Dec 2, 2024 |
| ORCHARD CAPITAL CORPORATION | Manager | F | yes | 01/2022 | Mar 31, 2021 | Dec 2, 2024 |
| ORCHARD CAPITAL HOLDINGS CORPORATION | Member | E | yes | 12/2008 | Mar 31, 2021 | Dec 2, 2024 |
| ORCHARD INVESTMENTS, LLC | Member | D | yes | 01/2022 | Mar 31, 2021 | Dec 2, 2024 |
| PORTER, MUKYA, SUE DENISE | VICE PRESIDENT, SECRETARY AND CHIEF COMPLIANCE OFFICER | Na | yes | 04/2017 | Jun 2, 2017 | Dec 2, 2024 |
| RESSLER, RICHARD, SCOTT | Trustee | F | yes | 01/2020 | Aug 6, 2015 | Dec 2, 2024 |
| RESSLER, RICHARD, SCOTT | Trustee | F | yes | 08/2022 | Aug 6, 2015 | Dec 2, 2024 |
| SFT INVESTMENT HOLDINGS, LLC | Member | C | yes | 09/2021 | Mar 31, 2022 | Dec 2, 2024 |
| SHEMESH 2021 FAMILY TRUST | Member | E | yes | 09/2021 | Mar 31, 2022 | Dec 2, 2024 |
| SHEMESH, AVRAHAM, (NMN) | Trustee | F | yes | 09/2021 | Aug 6, 2015 | Dec 2, 2024 |
| SHEMESH, AVRAHAM, (NMN) | Manager | F | yes | 01/2022 | Aug 6, 2015 | Dec 2, 2024 |
| SHEMESH, AVRAHAM, (NMN) | VICE PRESIDENT | Na | yes | 03/2015 | Aug 6, 2015 | Dec 2, 2024 |
| THE OI3 2019 TRUST | Member | E | yes | 06/2023 | Jan 31, 2020 | Dec 2, 2024 |
| THE RICHARD S. RESSLER AND ALISON S. RESSLER REVOCABLE TRUST | Member | E | yes | 10/2023 | Mar 29, 2024 | Dec 2, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| OFS CAPITAL MANAGEMENT, LLC | n/a | Asset manager | $1.8B | N | yes | n/a |
| CIM CAPITAL IC MANAGEMENT, LLC | n/a | Asset manager | $1.1B | N | yes | n/a |
| OFS CLO MANAGEMENT, LLC | n/a | Asset manager | $744M | N | yes | n/a |
| CIM CAPITAL SA MANAGEMENT, LLC | n/a | Asset manager | $134M | N | yes | n/a |
| 432 PARK MANAGEMENT, LLC | n/a | n/a | n/a | N | yes | n/a |
| 4750 CO-INVESTOR, LLC | n/a | n/a | n/a | N | yes | n/a |
| CCLA SMA I OPERATOR, LTD | n/a | n/a | n/a | N | yes | n/a |
| CCO CAPITAL, LLC | n/a | n/a | n/a | N | yes | n/a |
| CCO GROUP, LLC | n/a | n/a | n/a | N | yes | n/a |
| CIM CAPITAL CONTROLLED COMPANY MANAGEMENT, LLC | n/a | n/a | n/a | Y | no | n/a |
| CIM CAPITAL RE DEBT MANAGEMENT, LLC | n/a | n/a | n/a | Y | no | n/a |
| CIM CAPITAL REAL PROPERTY MANAGEMENT, LLC | n/a | n/a | n/a | Y | no | n/a |
| CIM CAPITAL SECURITIES MANAGEMENT, LLC | n/a | n/a | n/a | Y | no | n/a |
| CIM CONTROLLED COMPANY MANAGEMENT, LLC | n/a | n/a | n/a | N | yes | n/a |
| CIM GROUP (AUSTRALIA) PTY LTD | n/a | n/a | n/a | N | yes | n/a |
| CIM GROUP MANAGEMENT, LLC | n/a | n/a | n/a | Y | no | n/a |
| CIM GROUP, L.P. | n/a | n/a | n/a | N | yes | n/a |
| CIM IL MANAGEMENT, LLC | n/a | n/a | n/a | N | yes | n/a |
| CIM INFRASTRUCTURE FUND II-A GP, LLC | n/a | n/a | n/a | N | yes | n/a |
| CIM INFRASTRUCTURE FUND III GP, LLC | n/a | n/a | n/a | N | yes | n/a |
| CIM INFRASTRUCTURE II GP, LLC | n/a | n/a | n/a | N | yes | n/a |
| CIM INFRASTRUCTURE III GP (LUX), S.A R.L. | n/a | n/a | n/a | N | yes | n/a |
| CIM JAPAN, LTD. | n/a | n/a | n/a | N | yes | n/a |
| CIM MANAGEMENT, INC. | n/a | n/a | n/a | N | yes | n/a |
| CIM MD MANAGEMENT, LLC | n/a | n/a | n/a | N | yes | n/a |
| CIM NY MANAGEMENT, LLC | n/a | n/a | n/a | N | yes | n/a |
| CIM RE DEBT MANAGEMENT, LLC | n/a | n/a | n/a | N | yes | n/a |
| CIM REAL ESTATE FINANCE MANAGEMENT, LLC | n/a | n/a | n/a | N | yes | n/a |
| CIM REAL ESTATE SERVICES, LLC | n/a | n/a | n/a | N | yes | n/a |
| CIM TX MANAGEMENT, LLC | n/a | n/a | n/a | N | yes | n/a |
| CIM VA MANAGEMENT, LLC | n/a | n/a | n/a | N | yes | n/a |
| CREI ADVISORS, LLC | n/a | n/a | n/a | N | yes | n/a |
| OCV I GP, LLC | n/a | n/a | n/a | N | yes | n/a |
| OCV MANAGEMENT, LLC | n/a | n/a | n/a | N | yes | n/a |
| OFS CLO MANAGEMENT II, LLC | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Apr 30, 2026 | $2.7B | $2.7B | 160 | 16 | 0 | 7 | n/a |
| 2024 | Mar 31, 2025 | $2.5B | $2.5B | 148 | 15 | 0 | 5 | n/a |
| 2023 | Mar 29, 2024 | $2.5B | $2.5B | 170 | 13 | 0 | 4 | $2.5B |
| 2022 | Mar 31, 2023 | $1.9B | $1.9B | 134 | 11 | 0 | 4 | $1.9B |
| 2021 | Mar 31, 2022 | n/a | n/a | 122 | 12 | 0 | n/a | n/a |
| 2020 | Mar 31, 2021 | $1.2B | $1.2B | 124 | 12 | 0 | n/a | n/a |
| 2019 | Mar 30, 2020 | $1.1B | $1.1B | 93 | 7 | 0 | n/a | n/a |
| 2018 | Mar 29, 2019 | $572M | $572M | 15 | 7 | 0 | n/a | n/a |
| 2017 | Mar 30, 2018 | $328M | $328M | 333 | 87 | 0 | n/a | n/a |
| 2016 | Apr 3, 2017 | $9.4B | $8.9B | 21 | 20 | n/a | n/a | n/a |
| 2015 | Mar 29, 2016 | $9.3B | $9.3B | 14 | 13 | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $2.7B | $2.5B | 7.9% | $1.9B | 11.8% | 160 | 148 | 0 | 0 |