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LEND ACADEMY INVESTMENTS, LLC, CRD 169878
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Advisor | Designations | Branch | Years here | In industry | Prior firms | Dual registered |
|---|---|---|---|---|---|---|
| Mikhail Kabalin | n/a | SOUTH YARMOUTH, MA | 3 | 13 | 1 | no |
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| LENDINGROBOT SERIES, LLC - LRLTC | Hedge Fund | $650,367 | Mar 27, 2024 | 1 | Mar 2, 2017 | reported | n/a |
| LENDINGROBOT SERIES, LLC - LRD | Hedge Fund | $173,458 | Mar 27, 2024 | 1 | Mar 27, 2024 | reported | n/a |
| LEND ACADEMY P2P FUND, LP | Other Private Fund | $27,394 | Mar 27, 2024 | 1 | Dec 6, 2013 | reported | 021-209615 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| FH GLOBAL INC. | Owner | C | yes | 08/2021 | Sep 21, 2021 | Mar 27, 2024 |
| Kabalin, Mikhail | CHIEF COMPLIANCE OFFICER & CHIEF EXECUTIVE OFFICER | Na | yes | 09/2022 | Feb 13, 2023 | Mar 27, 2024 |
| LEND CORE INC | Member | E | yes | 03/2015 | May 10, 2018 | Mar 27, 2024 |
| REMSHA, VICTOR, M | CHIEF EXECUTIVE OFFICER | F | yes | 06/2023 | Mar 23, 2021 | Mar 27, 2024 |
| REMSHA, VICTOR | Owner | C | no | 09/2020 | Mar 23, 2021 | Mar 27, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| LIME TRADING CORP | 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 5, 2026 | $12.2M | $12.2M | 2 | 1 | 0 | 2 | n/a |
| 2024 | Mar 31, 2025 | $21.9M | $21.9M | 2 | 1 | 0 | 2 | n/a |
| 2023 | Mar 27, 2024 | $23.0M | $23.0M | 2 | 1 | 0 | 3 | $851,219 |
| 2022 | Mar 7, 2023 | $46.8M | $46.8M | 3 | 2 | 0 | 2 | $2.4M |
| 2021 | Mar 26, 2022 | $28.4M | $28.4M | 1 | 1 | 1 | 2 | $2.6M |
| 2020 | Mar 23, 2021 | $34.8M | $34.8M | 1 | 1 | 1 | 2 | $3.3M |
| 2019 | Mar 6, 2020 | $195M | $195M | 1 | 1 | 1 | 2 | $3.9M |
| 2018 | Jan 16, 2019 | $263M | $263M | 1 | 1 | 1 | 2 | $7.5M |
| 2017 | May 10, 2018 | $184M | $184M | 3 | 3 | 1 | 2 | $7.5M |
| 2016 | Mar 31, 2017 | $115M | $14.5M | 5 | 4 | n/a | 1 | $3.3M |
| 2015 | Feb 25, 2016 | $91.9M | $16.2M | 6 | 4 | n/a | 1 | $3.3M |
| Joined, 12m | Left, 12m | Net, 12m | Departure rate, 12m | Joined, 90d | Left, 90d | Left, no destination yet | Joined, 36m | Left, 36m |
|---|---|---|---|---|---|---|---|---|
| 0 | 0 | 0 | 0.0% | 0 | 0 | 0 | 0 | 0 |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $12.2M | $21.9M | -44.5% | $46.8M | -36.2% | 2 | 2 | 0 | 0 |