DFX Intelligence
Data Factory
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Reading the graph
CRD 306718
ST. PETERSBURG, FL
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 |
|---|---|---|---|---|---|---|
| ABRY, REGINALD, SCOTT | MANAGING MEMBER | C | yes | 11/2019 | Dec 5, 2019 | Apr 13, 2020 |
| LENZ, NATHAN, MATTHEW | MEMBER / PARTNER | C | yes | 11/2019 | Mar 25, 2020 | Apr 13, 2020 |
| MCQUAID, JOSEPH, GERARD | MEMBER / CHIEG OPERATING OFFICER | C | yes | 11/2019 | Dec 5, 2019 | Apr 13, 2020 |
| PAYNE, CHRISTOPHER, LEE | CHIEF COMPLIANCE OFFICER | Na | yes | 03/2020 | Mar 25, 2020 | Apr 13, 2020 |
| STEELE, SCOTT, ALEXANDER | MEMBER / CHIEF FINANCIAL OFFICER | C | yes | 11/2019 | Mar 25, 2020 | Apr 13, 2020 |