Estancia Capital Management LLC
Legal Name: ESTANCIA CAPITAL MANAGEMENT, LLC
Full Contact Details
Estancia Capital Management LLC
20865 N 90TH PLACE, SUITE 200, SCOTTSDALE, AZ
480-448-5001
480-998-7103
Other Info
Estancia Capital Management LLC is an Arizona-based limited liability company with a team of 8 employees, 6 of whom have advisory roles. They serve 2 clients, and have been approved by the US Securities and Exchange Commission since January 2, 2013.
Estancia Capital Partners
We elevate good companies to do great things with our investments in management-driven, growth-oriented, capital-light companies.
Direct Owners
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DAK EQUITY, LLC
MEMBER owns more than 10% but less than 25%
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DANNY ALLAN KANG
MANAGING DIRECTOR owns less than 5%
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DARRIN CHARLES JEFFRIES
CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER, GENERAL COUNSEL, MANAGING DIRECTOR owns more than 10% but less than 25%
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MICHAEL CASARES MENDEZ
MANAGING DIRECTOR owns less than 5%
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ORCHARD HILL, LLC
MEMBER owns more than 10% but less than 25%
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REVOLUTIONARIES, LLC
MEMBER owns more than 50% but less than 75%
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TAKASHI BAYARD MORIUCHI
MANAGING DIRECTOR owns less than 5%
Indirect Owners
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CHERYL LYNN MENDEZ
TRUSTEE
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DANNY ALLAN KANG
SOLE OWNER owns 75% or more
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MENDEZ FAMILY TRUST U/T/A
OWNER owns 75% or more
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MEY-YEN MARIE MORIUCHI
CO-OWNER owns more than 50% but less than 75%
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MICHAEL CASARES MENDEZ
TRUSTEE
-
TAKASHI BAYARD MORIUCHI
CO-OWNER owns more than 50% but less than 75%
Custodians
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FIRST REPUBLIC TRUST COMPANY
United States