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CRD 306077
WILMINGTON, DE
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| BIG WAVE VENTURES, LLC | MANAGING MEMBER | C | yes | 12/2023 | Mar 6, 2024 | Apr 22, 2024 |
| Bloomgarden, Eron, Gilbert | MANAGING MEMBER | C | yes | 12/2018 | Oct 8, 2019 | Apr 22, 2024 |
| BRIGHTLINE VENTURES LLC | MANAGING MEMBER | B | yes | 01/2023 | Mar 30, 2023 | Apr 22, 2024 |
| KURBANOV, OKTAY | MANAGING MEMBER | Na | yes | 12/2023 | Mar 30, 2023 | Apr 22, 2024 |
| KURBANOV, OKTAY | Trustee | F | yes | 03/2020 | Mar 30, 2023 | Apr 22, 2024 |
| Kurbanov, Olga | Trustee | F | yes | 03/2020 | Mar 30, 2023 | Apr 22, 2024 |
| Mayo-Smith, Richmond | Trustee | E | yes | 12/2023 | Oct 8, 2019 | Apr 22, 2024 |
| OKTAY KURBANOV REVOCABLE TRUST | Member | E | yes | 03/2020 | Mar 30, 2023 | Apr 22, 2024 |
| Dziura, Michael, W | CHIEF COMPLIANCE OFFICER | Na | no | 01/2022 | Mar 31, 2022 | Apr 22, 2024 |
| THORNE, DAVID, HOADLEY | Member | B | no | 02/2020 | Jun 11, 2020 | Apr 22, 2024 |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 31, 2026 | $0 | $0 | 3 | 1 | 0 | n/a | n/a |
| 2024 | Feb 10, 2025 | $0 | $0 | 2 | 2 | 0 | n/a | n/a |
| 2023 | Mar 6, 2024 | $0 | $0 | 3 | 3 | 0 | n/a | n/a |
| 2022 | Mar 30, 2023 | $0 | $0 | 3 | 3 | 0 | n/a | n/a |
| 2021 | Mar 31, 2022 | $0 | $0 | 3 | 2 | 0 | n/a | n/a |
| 2020 | Mar 29, 2021 | $0 | $0 | 2 | 2 | 0 | 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 | $0 | $0 | n/a | $0 | n/a | 3 | 2 | 0 | 0 |