TMC ASSOCIATES LLC
Firm details
- Headquarters
- NAPLES, Florida
- CRD number
- 328182
- Registered since
- December 11, 2023
Firm profile
FINTRXOverview
TMC Associates LLC is an SEC-registered limited liability company that appears to operate primarily as an adviser to private investment vehicles rather than as a traditional registered investment adviser serving retail advisory accounts. The firm registered with the SEC in 2023 and is identified as an individually owned, unclassified entity. Public filings indicate the firm is not registered as a multi-state adviser, does not position itself as a capital allocator, and is not marked as an active ESG investor. Available disclosures show the firm’s investment activity is concentrated in privately managed vehicles, with the bulk of disclosed activity tied to venture capital funds. That disclosure points to a manager profile focused on sourcing, structuring and overseeing private equity-style investments rather than providing recurring discretionary wealth management services to retail clients.
Assets & Accounts
Investments & Alternatives
Location & Offices
Investment profile
FINTRXTraditional investments used
Alternative investments used
Active ESG investor
Technology & operations
FINTRXCRM & tech providers
TAMPs used
Clients
FINTRXClient base
Client personas
Contacts
3 of 3LAURENT GHOUZI
Co-FounderCRD 5525708
Benjamin Steiner
Registered RepresentativeCRD 5661121
Laurent Zmiro
Co-FounderCRD 7802756
Wealth teams
FINTRXNewly hired reps
FINTRXRecent M&A activity
FINTRXRecent filings
FINTRXAwards
FINTRXLocation
NAPLES, FL
COLLIER
Location
NAPLES, FL
Headquartered in NAPLES, FL, anchoring the Cape Coral-Fort Myers-Naples, FL metro in the South.
- Metro area
- Cape Coral-Fort Myers-Naples, FL
- Region
- South
- County
- COLLIER
- Address
- The Merchant Clb
- Time zone
- ET (UTC-5)
- Office locations
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