Dunn Capital Management LLC

LEI 6354007QUJ4RXKFWPO02

Legal Address [en-IE]


309 SE Osceola Street, Suite 350
Stuart US FL 34994

Headquarters Address [en-IE]


2711 Centerville Rd
STE 400
Wilmington US 19808

External Public Records
LEI Registration Details
L E I
6354007QUJ4RXKFWPO02
Legal Name
Dunn Capital Management LLC
Authority Authority I D
RA000602
Authority Authority I D
2036059
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2014-02-02 19:00:00
Last Update Date
2021-02-02 16:42:24
Status
ISSUED
Next Renewal Date
2022-02-02 19:00:00
Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
2036059

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Dunn's Offshore Fund, Ltd. is directly consolidated by Dunn Capital Management Llc

Relationship Start Node Node I D
2549000Y26O78DHULC83 [Dunn's Offshore Fund, Ltd.]
Relationship End Node Node I D
6354007QUJ4RXKFWPO02 [Dunn Capital Management LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-30 16:10:32
Registration Last Update Date
2020-07-16 13:29:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 16:10:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2001-07-16 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

D'best Futures Fund, L.p. is directly consolidated by Dunn Capital Management Llc

Relationship Start Node Node I D
2549004PMWFOBTXBYG95 [D'Best Futures Fund, L.P.]
Relationship End Node Node I D
6354007QUJ4RXKFWPO02 [Dunn Capital Management LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-30 16:14:32
Registration Last Update Date
2020-07-16 13:46:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 16:14:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1994-05-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

D'private Futures Fund, L.p. is directly consolidated by Dunn Capital Management Llc

Relationship Start Node Node I D
254900LBD64MCWRECN21 [D'Private Futures Fund, L.P.]
Relationship End Node Node I D
6354007QUJ4RXKFWPO02 [Dunn Capital Management LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-30 16:11:55
Registration Last Update Date
2018-08-30 16:11:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-30 16:11:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-12-15 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Dunn Wma, Llc is directly consolidated by Dunn Capital Management Llc

Relationship Start Node Node I D
254900N3MCBEVBOQ2T57 [DUNN WMA, LLC]
Relationship End Node Node I D
6354007QUJ4RXKFWPO02 [Dunn Capital Management LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-30 16:09:03
Registration Last Update Date
2020-07-16 13:41:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 16:09:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-03-27 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Dunn's Offshore Fund, Ltd. is ultimately consolidated by Dunn Capital Management Llc

Relationship Start Node Node I D
2549000Y26O78DHULC83 [Dunn's Offshore Fund, Ltd.]
Relationship End Node Node I D
6354007QUJ4RXKFWPO02 [Dunn Capital Management LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-30 16:10:32
Registration Last Update Date
2020-07-16 13:29:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 16:10:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2001-07-16 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

D'best Futures Fund, L.p. is ultimately consolidated by Dunn Capital Management Llc

Relationship Start Node Node I D
2549004PMWFOBTXBYG95 [D'Best Futures Fund, L.P.]
Relationship End Node Node I D
6354007QUJ4RXKFWPO02 [Dunn Capital Management LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-30 16:14:32
Registration Last Update Date
2020-07-16 13:46:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 16:14:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1994-05-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

D'private Futures Fund, L.p. is ultimately consolidated by Dunn Capital Management Llc

Relationship Start Node Node I D
254900LBD64MCWRECN21 [D'Private Futures Fund, L.P.]
Relationship End Node Node I D
6354007QUJ4RXKFWPO02 [Dunn Capital Management LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-30 16:11:55
Registration Last Update Date
2018-08-30 16:11:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-30 16:11:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-12-15 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Dunn Wma, Llc is ultimately consolidated by Dunn Capital Management Llc

Relationship Start Node Node I D
254900N3MCBEVBOQ2T57 [DUNN WMA, LLC]
Relationship End Node Node I D
6354007QUJ4RXKFWPO02 [Dunn Capital Management LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-30 16:09:03
Registration Last Update Date
2020-07-16 13:41:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 16:09:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-03-27 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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