Dinerazo Inc.
- Regulatory AUM
- $7.5K
- Discretionary
- $7.5K
- Clients
- 46
- Avg AUM / client
- $163
- Accounts
- 46
- Employees
- 4
AUM over time
Reported AUM from Form ADV filings, plotted by filing date · as of Mar 30, 2023
Who they serve
| Client type | Clients | AUM | % of AUM |
|---|---|---|---|
| Individuals (non-high net worth) | 46 | $7.5K | 100.0% |
People (4)
| Name | Role / title | Credentials | With firm since | Ownership |
|---|---|---|---|---|
| Chavez, Aaron, Anthony | Chief Financial Officer | Mar 2019 (7y) | ≈ 7.5% – 25% via Argent Holdings, Llc | |
| Hernandez, Israel, Isaac | Chief Executive Officer | Dec 2020 (6y) | ≈ 18.75% – 50% via Double H Capital And Investments Llc | |
| Mc Elfish, Alexander, Bruce | Chief Compliance Officer | Jan 2021 (6y) | 10% – 25% | |
| Regojo, Antonio, Enrique | Managing Member | Jan 2021 (6y) | ≈ 18.75% – 50% via Arego Investments Llc |
Entity owners (Schedule A/B)
| Entity | Title / status | Since | Sch. | Ownership |
|---|---|---|---|---|
| Double H Capital And Investments Llc | Shareholder | Jan 2021 | A | 25% – 50% |
| Arego Investments Llc | Shareholder | Jan 2021 | A | 25% – 50% |
| Argent Holdings, Llc | Shareholder | Jan 2021 | A | 10% – 25% |
Undisclosed: 0% – 30% of the firm is not attributable from the filed Schedule A bands.
Estimated effective ownership (look-through of filed bands):
- Chavez, Aaron, Anthony: 75% – 100% of Argent Holdings, Llc × 10% – 25% direct ≈ 7.5% – 25% of the firm
- Hernandez, Israel, Isaac: 75% – 100% of Double H Capital And Investments Llc × 25% – 50% direct ≈ 18.75% – 50% of the firm
- Regojo, Antonio, Enrique: 75% – 100% of Arego Investments Llc × 25% – 50% direct ≈ 18.75% – 50% of the firm
Roster from the IAPD representatives feed; ownership and acquisition dates from Form ADV Schedule A/B. "Since" is the earliest filed registration or acquisition date.
Documents (1 archived)
| Form | Period | Size | |
|---|---|---|---|
| Form ADV (full filing) | 03/30/2023 | 908 KB | View · PDF · Source ↗ |
Archived copies of the firm's regulatory filings, versioned by content hash.
Disciplinary disclosures
No disciplinary events reported on the firm's latest Form ADV filing.
How they charge
- • Fixed fees
Services
- • Portfolio management for individuals/small businesses
Custody
Reported custodians
- Interactive Brokers $7.5K (100% of AUM) Mar 2023
Amounts as reported in ADV Item 5.K.(3) (custodians holding 10%+ of SMA assets).
Firm reports it does not have custody of client funds or securities (Item 9.A).
Source
All data on this page comes from this firm's Form ADV filings, reproduced without modification. Latest filing: Mar 30, 2023.
View current Form ADV (SEC/IAPD) ↗