SourcingSourcing

AWANI CAPITAL MANAGEMENT LP

C40
CRD 335179·SEC 801-133792·FULTON, MD
AUM
$268.7M
$100M-$500M
Est. Revenue
$2.7M
@ 1% on AUM
Est. EBITDA
$806K
@ 30% margin
Est. Deal Value
$6.4M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
AWANI CAPITAL MANAGEMENT LP
CRD
335179
SEC file #
801-133792
EIN
000000000
DBA names
—

Economics

AUM
$268.7M
AUM band
$100M-$500M
AUM trajectory
'25'26
$259.0M → $268.7M▲ +4%
Client mix
Pooled Investment Vehicles1

Operations

Employees (total)
8
Advisory staff (per ADV)
5
Advisory staff (5-yr trend)
'25'26
4 advisors → 5 advisors▲ +25%
Primary office
FULTON MD
Branches
—

Custodian & Brokerage

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

Filings

Latest ADV filing
03/26/2026
ADV-W filed at
—
Website
awanicapitcal.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
AWANI CAPITAL GP, LLC
Top Owner Pct
2.5
Top Owner Entity Kind
DE
Owner Count
3
Control Persons
AWANI CAPITAL GP, LLC
DUFRESNE, DAPHNE, JOANNE
Solo Advisor Indicator
No
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
No

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
0002062188
Edgar Registered
Yes
Edgar Filing Count
1
Edgar First Filing Date
2025-08-19
Edgar Last Filing Date
2025-08-19
Edgar Form D Count
1
Edgar Form D Offerings
2025-08-192025-08-19 · 0002062188-25-000001

Local market & wealth

Rank targets by how wealthy the local market is

Soi High Wealth Score
0.6447
Soi Zip Pct 200k Plus
0.4277
Soi Zip Returns 200k Plus
1,360
Soi Zip Total AGI
849,873
Fdic Zip Total Deposits
1,865,943,000
Fdic Zip Branch Count
40
Fdic Zip Top Banks
PNC Bank, National Association
SunTrust Bank

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
Jpmorgan2
Edgar Addresses
Mailing
8171 MAPLE LAWN BOULEVARDSUITE 375FULTON, MD 20759
Business
8171 MAPLE LAWN BOULEVARDSUITE 375FULTON, MD 20759
Edgar EIN
000000000
Edgar Recent Filings
D2025-08-19 · 0002062188-25-000001
Fdic Zip Branches Raw
Sandy Spring BankFulton, MD
The Citizens National BankFulton, MD
Fdic Zip HHI
5158.01
Fdic Zip Top Bank Share Pct
69.81
Fdic Zip Year
2025
Firm Has Custody
Yes
Mailing Office Differs
No
Soi Year
2022
Soi Zip Distribution
Stub 1
AGI4,873
Returns510
Stub 2
AGI8,220
Returns220
Stub 3
AGI12,234
Returns200
Soi Zip Total Business Income
28,199
Soi Zip Total Cap Gains
102,712
Soi Zip Total Dividends
18,784
Soi Zip Total Returns
3,180
Trust Company Affiliate
No

People (2)

2
DUFRESNE, DAPHNE, JOANNE
Executive Officer · 2.5%
6775379
OWENS, DENESHEA
Executive Officer · 2.5%
6815825