SourcingSourcing

LOGIQ CAPITAL LLC

C38
CRD 337680·SEC 801-134092·ENGLEWOOD, NJ
AUM
$0
<$25M
Est. Revenue
$0
@ 1% on AUM
Est. EBITDA
$0
@ 30% margin
Est. Deal Value
$0
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
LOGIQ CAPITAL LLC
CRD
337680
SEC file #
801-134092
EIN
—
DBA names
—

Economics

AUM
$0
AUM band
<$25M
AUM trajectory
—
Client mix
Investment Companies1

Operations

Employees (total)
2
Advisory staff (per ADV)
1
Advisory staff (5-yr trend)
'25'26
1 advisors → 1 advisors▬ 0%
Primary office
ENGLEWOOD NJ
Branches
—

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
Portfolio mgmt — investment companies
Fee basis
% of AUM

Filings

Latest ADV filing
02/06/2026
ADV-W filed at
—
Website
—

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
Lee, David, J
Top Owner Pct
87.5
Top Owner Entity Kind
I
Owner Count
3
Control Persons
Lee, David, J
Kim, Olivia, J
Solo Advisor Indicator
Yes
Succession Risk Solo Owner
Yes
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 Registered
No

Local market & wealth

Rank targets by how wealthy the local market is

Soi High Wealth Score
0.2789
Soi Zip Pct 200k Plus
0.1203
Soi Zip Returns 200k Plus
1,790
Soi Zip Total AGI
2,365,911
Fdic Zip Total Deposits
37,384,393,000
Fdic Zip Branch Count
498
Fdic Zip Top Banks
Citibank, National Association
PNC Bank, National Association

Compliance & brand

Firm Registration Status
active

All other collected signals (19)

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
Hudson City Savings BankEnglewood, NJ
The Midland Bank and Trust CompanyEnglewood, NJ
Fdic Zip HHI
808.19
Fdic Zip Top Bank Share Pct
19.52
Fdic Zip Year
2025
Firm Has Custody
No
Mailing Office Differs
No
Soi Year
2022
Soi Zip Distribution
Stub 1
AGI49,789
Returns4,320
Stub 2
AGI115,539
Returns3,130
Stub 3
AGI123,404
Returns2,000
Soi Zip Total Business Income
110,519
Soi Zip Total Cap Gains
459,960
Soi Zip Total Dividends
96,074
Soi Zip Total Returns
14,880
Top Owner CRD
8127987
Trust Company Affiliate
No

People (3)

3
Lee, David, J
Direct Owner · 87.5%
8127987
Kim, Olivia, J
Executive Officer · 2.5%
8128054
SADZEWICZ, GERY, JOSEPH
Executive Officer · 2.5%
1090963