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RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM 100m 1b

SOUTHSIDE CAPITAL, LLC

CRD 293785

MIAMI BEACH, FL

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:75e4489b-150b-d88e-8f7b-de8227e45c0f

Data as of Mar 18, 2020 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 1:19 PM UTC and rebuilt at most every 15 minutes.

Relationships: 2
Dated events: 2
On other graphs: 1
Observed: Jun 10, 2019 to Mar 18, 2020
2 observations

Across DFX

same identity by shared identifier, citation, or a bridge measured by hand

Venture Capitalidentity

Southside Capital, LLC

Venture manager · shared crd

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $952MItem 5.F on the latest filing (2020-03-18); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $952M
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 4
Advisory employees: 4
Offices: 2Schedule D 1.F, beyond the principal office
Accounts: 3
Private funds: 1Schedule D 7.B(1)
Private fund GAV: $3.2Mgross asset value as reported per fund; never fund size
SEC number: 801-116930
CRD: 293785
Filings on the tape: 2
First filed: Jun 10, 2019
Latest filed: Mar 18, 2020
Organised: Limited Liability Company, Delaware

Private funds

Schedule D 7.B(1); gross asset value as reported, never fund size; reporting ends 2024-12-31

Fund	Type	Reported GAV	As of	Owners	First reported	Status	Form D file
SOUTHSIDE CAPITAL SMALL CAP FUND, LP	Hedge Fund	$3.2M	Mar 18, 2020	5	Mar 13, 2019	reported	021-316249

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
CARMEL, SCOTT, NICHOLAS	CHIEF COMPLIANCE OFFICER/MANAGING MEMBER	E	yes	01/2018	Jun 10, 2019	Mar 18, 2020

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
SOUTHSIDE CAPITAL SMALL CAP FUND GP, LLC	n/a	n/a	n/a	N	yes	n/a

Offices

Schedule D 1.F offices beyond the principal office; street addresses are not published

City	State	Country	Employees	Also broker-dealer
NEW YORK	NY	United States	2	no
Westport	Ct	United States	1	no

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2019	Mar 18, 2020	$952M	$952M	4	4	2	1	$3.2M

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2019	$952M	n/a	n/a	n/a	n/a	4	n/a	2	n/a

Relationships

Advises (1)

→ SOUTHSIDE CAPITAL SMALL CAP FUND, LPPrivate fundHedge Fund, IA
Mar 13, 2019 to presentfactForm ADV

Controls (1)

← CARMEL, SCOTT, NICHOLASOwnerCHIEF COMPLIANCE OFFICER/MANAGING MEMBER, ownership code E, individual
Jun 10, 2019 to presentfactForm ADV

Dated events

Occurred
Mar 18, 2020
Regulatory AUM changed
Southside Capital, Llc reported RAUM $952.0M, up 121% from $429.9M (2019-06-10 to 2020-03-18)
Form ADVobserved 4 days ago
$522M
Occurred
Jun 10, 2019
First Form ADV filing
Southside Capital, Llc filed its initial SEC registration (Form ADV)
Form ADVobserved 4 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:75e4489b-150b-d88e-8f7b-de8227e45c0f
First observed: Jun 10, 2019
Last observed: Mar 18, 2020 79 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

SOUTHSIDE CAPITAL, LLC

CRD 293785

MIAMI BEACH, FL

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:75e4489b-150b-d88e-8f7b-de8227e45c0f

Data as of Mar 18, 2020 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 1:19 PM UTC and rebuilt at most every 15 minutes.

Fund

Type

Reported GAV

As of

Owners

First reported

Status

Form D file

SOUTHSIDE CAPITAL SMALL CAP FUND, LP

Hedge Fund

$3.2M

Mar 18, 2020

Mar 13, 2019

reported

021-316249

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

CARMEL, SCOTT, NICHOLAS

CHIEF COMPLIANCE OFFICER/MANAGING MEMBER

yes

01/2018

Jun 10, 2019

Mar 18, 2020

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

SOUTHSIDE CAPITAL SMALL CAP FUND GP, LLC

n/a

yes

n/a

City

State

Country

Employees

Also broker-dealer

NEW YORK

United States

Westport

United States

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2019

Mar 18, 2020

$952M

$3.2M

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2019

$952M

n/a