SourcingSourcing

MGM INNOVA CAP MANAGEMENT LLC

B57
CRD 301918·SEC 801-121010·MIAMI, FL
AUM
$129.1M
$100M-$500M
Est. Revenue
$1.3M
@ 1% on AUM
Est. EBITDA
$387K
@ 30% margin
Est. Deal Value
$3.1M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
MGM INNOVA CAP MANAGEMENT LLC
CRD
301918
SEC file #
801-121010
EIN
—
DBA names
—

Economics

AUM
$129.1M
AUM band
$100M-$500M
AUM trajectory
'22'26
$187.5M → $129.1M▼ -31%
Client mix
Pooled Investment Vehicles4

Operations

Employees (total)
10
Advisory staff (per ADV)
6
Advisory staff (5-yr trend)
'22'26
6 advisors → 6 advisors▬ 0%
Primary office
MIAMI FL
Branches
—

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
Portfolio mgmt — pooled vehicles
Fee basis
% of AUMPerformance-based fees

Filings

Latest ADV filing
04/04/2025
ADV-W filed at
—
Website
linkedin.com/company/mgm-innova-capital/about(social)

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
MGM HOLDINGS US LLC
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
4
Control Persons
MGM HOLDINGS US LLC
Iannariello, Maria, Pia
Solo Advisor Indicator
No
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
Yes

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
social_url_excluded:linkedin.com

Retirement-plan book (Form 5500) ★

401(k)/plan business — cross-sell value

Retirement Plan Book
No

SEC EDGAR

Edgar Registered
No

Compliance & brand

Firm Registration Status
active

All other collected signals (8)

Everything else we've pulled for this record, not yet curated into a section.

Adv W Recently Filed
No
Bc Firm Active Bc Count
0
Bc Firm Active IA Count
0
Bc Firm IAR Count
0
Custodian Candidates
Full
E*trade4
Firm Has Custody
Yes
Mailing Office Differs
No
Trust Company Affiliate
No

People (3)

3
Iannariello, Maria, Pia
Executive Officer · 2.5%
7142279
Kekich, Mark
Executive Officer · 2.5%
7142250
Monroy, Marco, Gerardo
Executive Officer · 2.5%
7142272