CEFI CAPITAL, LLC

CEFI CAPITAL, LLC of SAN JUAN, PR is an SEC exempt reporting adviser (CRD 304204).

Registration

Officers, owners & control persons (8)

NameRoleLocation
Ricardo Antonio RiosCEOSan Juan, PR
Jose Alberto VizcarrondoCHIEF INVESTMENT OFFICERSan Juan, PR
Ricardo Ernesto RiosPRESIDENTSan Juan, PR
Elsa BandasCHIEF FINANCIAL OFFICERSan Juan, PR
VIZCARRONDO JOSE ALBERTOCHIEF INVESTMENT OFFICER—
Rios Ricardo AntonioCEO—
RIOS RICARDOPRESIDENT—
Bandas ElsaCHIEF FINANCIAL OFFICER—

Private funds (2)

Private Equity Fund: 1 · Other Private Fund: 1

FundTypeFormedOwnersGross asset valueMin investment
CEFI SERIES FUND, LLCPrivate Equity FundPuerto Rico45$69.0M$250K
COMMERCIAL EQUIPMENT FINANCE INCOME FUND, LLCOther Private FundPuerto Rico60$23.0M$150K

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