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Lee Financial Company, LLC

● SEC registered since 1975CRD 105910SEC# 801-10722Dallas, TX
Export (members)
Ranks #2,212 of 5,911 private fund managers by regulatory AUM.
Reg. AUM
$1.5B
Fund GAV
$13.6M
Private funds
4
Employees
39
Accounts
1,677
Location
Dallas, TX

Lee Financial Company, LLC assets under management

Lee Financial Company, LLC operates as an SEC-registered investment adviser based in Dallas, TX. The firm has been registered since 1975. It reports $1.5 billion in regulatory assets under management and employs 39 people. Lee Financial Company, LLC manages 4 private funds with combined gross assets of $13.6 million, including Lfc Equity Plus Tail Protection Fund, LLC. By regulatory assets, it ranks 2,212 of 5,911 private fund managers.

Lee Financial Company, LLC private funds

4 funds · $13.6M GAV
FundTypeGross assetsMin.
Lfc Equity Plus Tail Protection Fund, LLC.Hedge$13M$100K
Lfc HorizonReal Estate$211K$50K
Lfc Matrix ResourcesPrivate Equity$193K$50K
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Lee Financial Company, LLC owners & executives

11 reported
NameTitleOwnershipSince
Benjamin Scott ShaeDirector Of Operations And Client Services / Owner5-10%2023
Christina Susanne Williams ControlPresident / Owner10-25%2020
Daniel Scott PetersSenior Portfolio Manager / Owner10-25%2020
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Frequently asked questions

How much does Lee Financial Company, LLC manage?

Lee Financial Company, LLC reports $1.5 billion in regulatory assets under management on its Form ADV.

How many private funds does Lee Financial Company, LLC manage?

Lee Financial Company, LLC manages 4 private funds with combined gross assets of $13.6 million.

How many employees does Lee Financial Company, LLC have?

Lee Financial Company, LLC reports 39 employees.

Where is Lee Financial Company, LLC located?

Lee Financial Company, LLC is based in Dallas, TX and has been SEC-registered since 1975.

Does Lee Financial Company, LLC disclose fund performance?

Lee Financial Company, LLC is not required to publicly disclose fund returns. Form ADV filings include assets, ownership, and service providers, shown above.

Contact & registration

Address8350 N. Central Expressway, Suite 1800, Dallas, TX 75206
Phone972-960-1001
Fax972-404-1123
Office hours8:30 a.m.-5:00 p.m.
SEC regionFort Worth Regional Office (FWRO)
CIK1391166
Discloses disciplinary historyNo

Assets under management

Discretionary$1.48B
Non-discretionary$13.8M
Total (RAUM)$1.5B