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CRD 148975
BELLAIR BLUFFS, FL
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 |
|---|---|---|---|---|---|---|---|
| SEMINOLE MORTGAGE TRUST | Real Estate Fund | $214M | Mar 28, 2024 | 3 | Mar 30, 2015 | reported | n/a |
| SAS BALANCED REAL ESTATE FUND I, LP | Real Estate Fund | $2.2M | Apr 29, 2020 | 3 | Mar 30, 2015 | dropped | n/a |
| SEMINOLE EQUITY REIT | Real Estate Fund | $59,743 | Apr 28, 2022 | 5 | Mar 30, 2015 | dropped | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| BANKS, ROBERT, JOSEPH | Trustee | F | yes | 06/1991 | Apr 2, 2012 | Mar 28, 2024 |
| BANKS, ROBERT, JOSEPH | MANAGER AND CHAIRMAN OF THE BOARD | Na | yes | 06/2012 | Apr 2, 2012 | Mar 28, 2024 |
| DIAZ, CHRISTOPHER, GERARD | MANAGER AND CO-CHIEF EXECUTIVE OFFICER | Na | yes | 03/2019 | Apr 2, 2012 | Mar 28, 2024 |
| DIAZ, CHRISTOPHER, GERARD | MANAGER AND CO-CHIEF EXECUTIVE OFFICER | F | yes | 01/2012 | Apr 2, 2012 | Mar 28, 2024 |
| DUNLOP, KRISTOPHER, ADAMS | CHIEF FINANCIAL OFFICER, TREASURER, SECRETARY AND CHIEF COMPLIANCE OFFICER | Na | yes | 10/2019 | Mar 28, 2019 | Mar 28, 2024 |
| DUNLOP, KRISTOPHER, ADAMS | MANAGER AND CHIEF FINANCIAL OFFICER, TREASURER AND SECRETARY | F | yes | 01/2024 | Mar 28, 2019 | Mar 28, 2024 |
| FETTER, TIMOTHY, SAMUEL | MANAGER AND CO-CHIEF EXECUTIVE OFFICER | Na | yes | 03/2019 | Apr 2, 2012 | Mar 28, 2024 |
| FETTER, TIMOTHY, SAMUEL | MANAGER AND CO-CHIEF EXECUTIVE OFFICER | F | yes | 01/2012 | Apr 2, 2012 | Mar 28, 2024 |
| Ritter, Joseph | MANAGER AND EXECUTIVE VICE PRESIDENT | F | yes | 02/2023 | Mar 28, 2024 | Mar 28, 2024 |
| ROBERT J. BANKS TRUST AGREEMENT DATED 6/19/91 | Member | C | yes | 10/2009 | Apr 2, 2012 | Mar 28, 2024 |
| SEMINOLE HOLDINGS GROUP, LLC | Member | E | yes | 02/2009 | Apr 2, 2012 | Mar 28, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| BANKS & ASSOCIATES 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 | Mar 31, 2026 | $243M | $243M | 4 | 3 | 0 | 1 | n/a |
| 2024 | Mar 31, 2025 | $227M | $227M | 4 | 3 | 0 | 1 | n/a |
| 2023 | Mar 28, 2024 | $214M | $214M | 4 | 3 | 0 | 1 | $214M |
| 2022 | Mar 31, 2023 | $242M | $242M | 4 | 3 | 0 | 1 | $242M |
| 2021 | Mar 31, 2022 | $207M | $207M | 4 | 3 | 1 | 2 | $207M |
| 2020 | Mar 30, 2021 | $292M | $292M | 5 | 4 | 1 | 2 | $292M |
| 2019 | Mar 25, 2020 | $344M | $344M | 5 | 4 | 1 | 3 | $344M |
| 2018 | Mar 28, 2019 | $322M | $322M | 7 | 5 | 1 | 3 | $322M |
| 2017 | Mar 30, 2018 | $327M | $327M | 6 | 5 | 1 | 3 | $327M |
| 2016 | Mar 31, 2017 | $306M | $306M | 6 | 5 | n/a | 3 | $306M |
| 2015 | Mar 28, 2016 | $268M | $268M | 5 | 4 | n/a | 3 | $278M |
| 2014 | Mar 30, 2015 | $262M | $262M | 5 | 4 | n/a | 3 | $262M |
| 2013 | Mar 28, 2014 | $267M | $267M | 5 | 4 | n/a | n/a | n/a |
| 2012 | Mar 18, 2013 | $238M | $238M | 5 | 4 | n/a | n/a | n/a |
| 2011 | Apr 2, 2012 | $231M | $231M | n/a | n/a | 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 | $243M | $227M | 6.7% | $242M | 0.1% | 4 | 4 | 0 | 0 |