SourcingSourcing

BORDERLESS MANAGEMENT LLC

B51
CRD 323404·SEC 801-128516·CLERMONT, FL
AUM
$345.4M
$100M-$500M
Est. Revenue
$3.5M
@ 1% on AUM
Est. EBITDA
$1.0M
@ 30% margin
Est. Deal Value
$8.3M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
BORDERLESS MANAGEMENT LLC
CRD
323404
SEC file #
801-128516
EIN
853202075
DBA names
—

Economics

AUM
$345.4M
AUM band
$100M-$500M
AUM trajectory
'25'26
$435.0M → $345.4M▼ -21%
Client mix
Pooled Investment Vehicles19
Corporations1

Operations

Employees (total)
24
Advisory staff (per ADV)
13
Advisory staff (5-yr trend)
'25'26
15 advisors → 13 advisors▼ -13%
Primary office
CLERMONT FL
Branches
—

Custodian & Brokerage

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

Filings

Latest ADV filing
03/31/2026
ADV-W filed at
—
Website
borderlesscapital.io

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
BORDERLESS GROUP LLC
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
4
Control Persons
BORDERLESS GROUP LLC
GARCIA, DAVID, ELIAS HORACIO
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

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
No

SEC EDGAR

Edgar Cik
0001870967
Edgar Registered
Yes
Edgar Filing Count
1
Edgar First Filing Date
2021-07-06
Edgar Last Filing Date
2021-07-06
Edgar Form D Count
1
Edgar Form D Offerings
2021-07-062021-07-06 · 0001870967-21-000001

Local market & wealth

Rank targets by how wealthy the local market is

Soi High Wealth Score
0.2638
Soi Zip Pct 200k Plus
0.0678
Soi Zip Returns 200k Plus
2,300
Soi Zip Total AGI
2,769,318
Fdic Zip Total Deposits
30,495,687,000
Fdic Zip Branch Count
553
Fdic Zip Top Banks
Bank of America, National Association
Wells Fargo Bank, National Association

Compliance & brand

Firm Registration Status
active

All other collected signals (21)

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
Edgar Addresses
Mailing
3348 PEACHTREE RD NESUITE 1030ATLANTA, GA 30326
Business
3348 PEACHTREE RD NESUITE 1030ATLANTA, GA 30326
Edgar EIN
853202075
Edgar Recent Filings
D2021-07-06 · 0001870967-21-000001
Fdic Zip Branches Raw
First Federal Savings Bank of Lake CountyClermont, FL
First Federal Savings Bank of Lake CountyClermont, FL
Fdic Zip HHI
690.9
Fdic Zip Top Bank Share Pct
14.42
Fdic Zip Year
2025
Firm Has Custody
Yes
Mailing Office Differs
No
Soi Year
2022
Soi Zip Distribution
Stub 1
AGI111,389
Returns8,650
Stub 2
AGI286,098
Returns7,840
Stub 3
AGI302,413
Returns4,900
Soi Zip Total Business Income
72,980
Soi Zip Total Cap Gains
127,457
Soi Zip Total Dividends
42,519
Soi Zip Total Returns
33,930
Trust Company Affiliate
No

People (3)

3
GARCIA, DAVID, ELIAS HORACIO
Executive Officer · 2.5%
7165564
Murugan, Arul
Executive Officer · 2.5%
7172928
CASBARRO, COREY, DAE WOO
Executive Officer · 2.5%
7821769