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225 East 39Th St. #34B, New York, NY 10016 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| NY | RA | APPROVED | 2025-06-26 |
Branch Locations
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Mon Capital Management Llc | New York | NY | 12/2024 | Present |
| Sp Family Office Llc, Partner. | Rye | NY | 12/2008 | Present |
Mr. Carlos J. Peraza is a shareholder in SP Capital International S.A., a firm registered with the Superintendencies Financiera in Panama, which provides investment management services to clients. Currently, this entity operates independently from SP Family Office LLC and MON Partners LLC, with no overlap in business operations, services, or clientele. Mr. Peraza's role as a shareholder is limited and does not interfere with his primary responsibilities or duties to clients at SP Capital Management.
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2025-06-26 |
| S63 | Uniform Securities Agent State Law Examination | 1995-11-07 |
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