SourcingSourcing

CIM CAPITAL SA MANAGEMENT, LLC

C37
CRD 306166·SEC 801-117643·LOS ANGELES, CA
AUM
$134.2M
$100M-$500M
Est. Revenue
$1.3M
@ 1% on AUM
Est. EBITDA
$403K
@ 30% margin
Est. Deal Value
$3.2M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
CIM CAPITAL SA MANAGEMENT, LLC
CRD
306166
SEC file #
801-117643
EIN
—
DBA names
—

Economics

AUM
$134.2M
AUM band
$100M-$500M
AUM trajectory
'22'26
$1.4M → $134.2M▲ +9594%
Client mix
Investment Companies1

Operations

Employees (total)
160
Advisory staff (per ADV)
16
Advisory staff (5-yr trend)
'20'26
61 advisors → 16 advisors▼ -74%
Primary office
LOS ANGELES CA
Branches
—

Custodian & Brokerage

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

Filings

Latest ADV filing
03/27/2026
ADV-W filed at
—
Website
linkedin.com/company/cimgroup(social)

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
CIM GROUP MANAGEMENT, LLC
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
5
Control Persons
CIM GROUP MANAGEMENT, LLC
Belson, Daniel, Joseph
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

Local market & wealth

Rank targets by how wealthy the local market is

Soi High Wealth Score
0.3271
Soi Zip Pct 200k Plus
0.1464
Soi Zip Returns 200k Plus
470
Soi Zip Total AGI
596,222
Fdic Zip Total Deposits
130,479,564,000
Fdic Zip Branch Count
695
Fdic Zip Top Banks
Bank of Hope
Hanmi Bank

Compliance & brand

Firm Registration Status
active

All other collected signals (18)

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
Fdic Zip Branches Raw
First Interstate Bank of CaliforniaLos Angeles, CA
Home Savings of America, FSBLos Angeles, CA
Fdic Zip HHI
1071.74
Fdic Zip Top Bank Share Pct
26.57
Fdic Zip Year
2025
Firm Has Custody
No
Mailing Office Differs
No
Soi Year
2022
Soi Zip Distribution
Stub 1
AGI8,723
Returns830
Stub 2
AGI20,106
Returns550
Stub 3
AGI28,752
Returns460
Soi Zip Total Business Income
23,100
Soi Zip Total Cap Gains
62,385
Soi Zip Total Dividends
26,905
Soi Zip Total Returns
3,210
Trust Company Affiliate
Yes

People (4)

4
Belson, Daniel, Joseph
Executive Officer · 2.5%
8222947
MUKYA SUE DENISE PORTER
Executive Officer · 2.5%
4775531
SHEMESH, AVRAHAM, (NMN)
Executive Officer · 2.5%
6542620
THOMPSON, DAVID, ANDREW
Executive Officer · 2.5%
6542621