DFX Intelligence
Data Factory
Reading the graph
Reading the graph
CRD 311493
SAN DIEGO, CA
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 |
|---|---|---|---|---|---|---|
| Cecilio, Craig, Xander | Owner | C | yes | 09/2020 | Mar 29, 2021 | May 19, 2022 |
| DIVERSYFUND, INC. | SOLE MEMBER | E | yes | 09/2020 | Mar 29, 2021 | May 19, 2022 |
| LEWIS, ALAN, ROBERTSON | Owner | C | yes | 09/2020 | Mar 29, 2021 | May 19, 2022 |
| LEWIS, ALAN, ROBERTSON | CHIEF COMPLIANCE OFFICER | Na | yes | 03/2021 | Mar 29, 2021 | May 19, 2022 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| DF GROWTH REIT II, LLC | n/a | n/a | n/a | N | yes | n/a |
| DF MANAGER LLC | n/a | n/a | n/a | N | yes | n/a |
| DIVERSYFUND INC. | n/a | n/a | n/a | Y | no | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2021 | Mar 31, 2022 | n/a | n/a | 1 | 1 | 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 |
|---|---|---|---|---|---|---|---|---|---|
| 2021 | n/a | n/a | n/a | n/a | n/a | 1 | n/a | 0 | n/a |