DFX Intelligence

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RIA / WealthPrivate fundprivate equity fund3(c)(1)

CIAC CONSORTIUM LLC

Puerto Rico, United States

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:d8cceaf8-a6ed-ddd0-8a35-53e0a977259f

Data as of Nov 7, 2018 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 7:08 PM UTC and rebuilt at most every 15 minutes.

Relationships: 0
Dated events: 0
On other graphs: 1
Observed: Jan 13, 2017 to Nov 7, 2018
3 observations

Across DFX

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

Private Equityidentity

Ciac Consortium LLC

Private equity fund · shared adv fund id

Facts

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

Fund type: Private Equity Fund
Latest reported GAV: $1.5Mgross asset value on Schedule D 7.B(1), as of 2018-11-07; never fund size
Peak reported GAV: $1.5M
Beneficial owners: 4
Minimum investment: $250,000
Owned by the adviser: 1600%
Owned by funds of funds: 0%
Owned by non-US persons: 0%
Clients solicited: no
Form D file number: 021-275178an SEC offering identifier; the Form D vehicle on the venture or private equity graph is linked above when the identity layer has it
Organised in: Puerto Rico, United States
First reported: Jan 13, 2017
Last reported: Nov 7, 2018fund reporting on the SEC extract ends 2024-12-31
Filings reporting it: 3
Fund id: 805-6368482731

Reported gross asset value by filing

each Schedule D 7.B(1) row as filed; GAV is gross asset value, never fund size

Filed	GAV	Owners	Minimum	Adviser owns	Audited	Name as filed
Nov 7, 2018	$1.5M	4	$250,000	1600.0%	yes	CIAC CONSORTIUM LLC
Mar 21, 2018	$1.5M	4	$250,000	1600.0%	yes	CIAC CONSORTIUM LLC
Jan 13, 2017	$1.2M	3	$250,000	100.0%	no	CIAC CONSORTIUM LLC

Custodians

Schedule D 7.B(1) question 25, as filed

Custodian	Legal name	City	State	Country	Related person	SEC number
BANCO POPULAR	BANCO POPULAR DE PUERTO RICO	SAN JUAN	Puerto Rico	United States	no	n/a

Relationships

No published relationship touches this entity yet.

Dated events

No dated event names this entity yet.

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:d8cceaf8-a6ed-ddd0-8a35-53e0a977259f
First observed: Jan 13, 2017
Last observed: Nov 7, 2018 95 months ago
Source families: Federal regulator filings
1 registered feed 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.

CIAC CONSORTIUM LLC

Puerto Rico, United States

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:d8cceaf8-a6ed-ddd0-8a35-53e0a977259f

Data as of Nov 7, 2018 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 7:08 PM UTC and rebuilt at most every 15 minutes.

Filed

GAV

Owners

Minimum

Adviser owns

Audited

Name as filed

Nov 7, 2018

$1.5M

$250,000

1600.0%

yes

CIAC CONSORTIUM LLC

Mar 21, 2018

$1.5M

$250,000

1600.0%

yes

CIAC CONSORTIUM LLC

Jan 13, 2017

$1.2M

$250,000

100.0%

CIAC CONSORTIUM LLC

Custodian

Legal name

City

State

Country

Related person

SEC number

BANCO POPULAR

BANCO POPULAR DE PUERTO RICO

SAN JUAN

Puerto Rico

United States

n/a