DFX Intelligence
Venture Capital Intelligence
Firms, funds, partners, companies and rounds from sworn filings, firm sites and announcements, kept as a graph with a date and a source on every edge. Facts, inferences and estimates are labelled as such. A fund target is never a close, GAV is never dry powder, and a round size is never an investor’s check.
Firms / Prime Meridian Capital Management, LLC
Prime Meridian Capital Management, LLC
Private equity with venture activity · probableWalnut Creek, CApmifunds.comSEC registered investment adviser
Prime Meridian Capital Management is a registered private credit investment management firm specializing in specialty finance, as well as Peer to Peer (P2P), marketplace lending strategies.
registered adviser; venture funds are 0% of 3 private funds
Importance
16
moderate
Active deployment
0
low
Emerging
0
low
Completeness
44
elevated
Freshness
100
high
Research priority
5
low
Identity and regulatory footprint
- Headquarters
- Walnut Creek, CAadviserinfo.sec.gov
- Office address
- 2121 N. CALIFORNIA BLVD., SUITE 830, Walnut Creek, CA, 94596adviserinfo.sec.gov
- Business phone
- 925-587-5075adviserinfo.sec.gov
- Website
- HTTP://WWW.PMIFUNDS.COM
- SEC adviser type
- registered investment adviseradviserinfo.sec.gov
- SEC exemption claimed
- unknown
- Latest Form ADV
- Nov 20, 2024
- Private funds reported
- 3 (0 venture capital funds)adviserinfo.sec.gov
- Private fund gross assets
- $113Madviserinfo.sec.govreported GAV of the funds, the adviser's own number; not fund size, not dry powder
- Regulatory AUM
- $209Mthe adviser's RAUM, a regulatory measure, never a fund size
- Employees
- 9
- Owners on Schedule A
- TAM USA, LLC (Member), A; Poise Holdings, Inc. (Member), C
- business phone
- 925-587-5075adviserinfo.sec.govpublished by the subject
Stated thesis versus observed behaviour
no observed deals yet
Stated (the firm’s website)
- Sectors
- not stated or not yet read
- Stages
- not stated or not yet read
- Geography
- japan, worldwide
- Check size
- not stated; DFX does not estimate checks from round sizes
Observed (from deals on record)
Stage at participation: no observed deals yet
Stage at first entry: no observed deals yet
Sectors: no observed deals yet
lead rate n/afollow-on rate n/anew logos, 12 months 0
Funds and vehicles
0 reported
No vehicle on record yet. A fund arrives from Form ADV Schedule D 7.B.(1) or a Form D filing.
Investment team
13 current, 0 departed
Jeff Faria
AnalystAnalyst
VAL Katayev
Founder or executiveChief Executive Officer · since Jan 1, 2009
VAL Katayev
Managing partnerManaging Partner
Jeremy Todd
OtherCFA, Head of Capital Markets
Alexander Frolov
PartnerMember · since Dec 1, 2015
Alexander Semeyko
PartnerMember · since Dec 1, 2015
Don Davis
PartnerCEO and Portfolio Manager
Donald D. Davis
PartnerManager · since Mar 1, 2012
Mikhail Lobanov
PartnerMember · since Dec 1, 2015
Pablo Ferreri
PartnerCIO and Portfolio Manager
Alex Cariaso
Platform and operationsSenior Operations Assistant
Sandra Garcia
Platform and operationsCCO & Director of Operations
Sandra Maria Garcia
Platform and operationsChief Compliance Officer · since Mar 1, 2017
Investments on record
0 edges, 0 companies, 0 partner-attributed
No investment on record yet. Edges arrive from the firm’s portfolio page, financing announcements, and Form D board seats.
Co-investors
0 relationships from shared deals, counted for the whole firm
No co-investor relationship yet: these are derived only from rounds and portfolio listings the graph has seen both investors on.
Limited partners
0 disclosed
No LP commitment on record. An LP edge needs a public disclosure with a quote: a pension report (see Limited partners for the plans read), a fund announcement naming the LP, or a Form ADV owner. The fund page carries the LP’s reported performance.
Timeline
8 dated events
- Mar 30, 2022Mikhail Lobanov (Member) no longer on Schedule A of Prime Meridian Capital Management, LLC
- Mar 30, 2022Alexander Frolov (Member) no longer on Schedule A of Prime Meridian Capital Management, LLC
- Mar 1, 2017Sandra Maria Garcia joined Schedule A of Prime Meridian Capital Management, LLC as Chief Compliance Officer
- Dec 1, 2015Mikhail Lobanov joined Schedule A of Prime Meridian Capital Management, LLC as Member
- Dec 1, 2015Alexander Semeyko joined Schedule A of Prime Meridian Capital Management, LLC as Member
- Dec 1, 2015Alexander Frolov joined Schedule A of Prime Meridian Capital Management, LLC as Member
- Nov 16, 2012Prime Meridian Capital Management, LLC first filed Form ADV (ERA)First SEC adviser filingOrganizationFactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
- Jan 1, 2009VAL Katayev joined Schedule A of Prime Meridian Capital Management, LLC as President
Classification history
- Sep 12, 2026Private equity with venture activity (probable, 75%, cls-1)registered adviser; venture funds are 0% of 3 private funds
Evidence
50 observations from 2 sources