Precise Investment Management provides portfolio management for individuals and small businesses.
Precise Investment Management reports 88 clients. They include 46 corporations and other businesses, 25 individual clients, and 17 high-net-worth individuals. Of its assets, 100.0% ($349M across 80 accounts) are managed with discretion. Of its clients, 65% are outside the U.S.
| Client type | Clients | Assets |
|---|---|---|
| Individuals (other than HNW) | 28% | 6% |
| High-net-worth individuals | 19% | 12% |
| Corporations and other businesses | 52% | 83% |
Client breakdown and activity details
| Client type | Clients | Regulatory AUM | AUM share | Avg. per client |
|---|---|---|---|---|
| Individuals (other than HNW) | 25 | $20M | 5.7% | $799K |
| High-net-worth individuals | 17 | $40.6M | 11.6% | $2.39M |
| Corporations and other businesses | 46 | $289M | 82.6% | $6.27M |
| Total | 88 | $349M | 100% | $3.97M |
- Clients
- 25
- Regulatory AUM
- $20M
- AUM share
- 5.7%
- Avg. per client
- $799K
- Clients
- 17
- Regulatory AUM
- $40.6M
- AUM share
- 11.6%
- Avg. per client
- $2.39M
- Clients
- 46
- Regulatory AUM
- $289M
- AUM share
- 82.6%
- Avg. per client
- $6.27M
Total
- Clients
- 88
- Regulatory AUM
- $349M
- AUM share
- 100%
- Avg. per client
- $3.97M
- Clients outside the U.S.
- 65%
- Clients advised without assets under management last fiscal year
- 0
- Private funds advised
- 0
Precise Investment Management is paid through a percentage of assets under management; its fees and minimums are set out in its brochures on the SEC website.
Intelligenics, Inc. owns 75% or more of Precise Investment Management and is in turn owned by Carlos Javier Legaspy (50–75%) and Banco San Juan Internacional Inc. (25–50%). The leadership team of Precise Investment Management includes President Myrna Chavira and Chief Compliance Officer James J Kim. It has 8 employees, 6 of them in advisory roles.
Leadership
- Myrna ChaviraPresident
- James J KimChief Compliance Officer
Investment adviser representatives
8 representatives listed in the SEC register as of 9 October 2026.
- Myrna Estela Chavira
- David J Graff
- Andres F Larrea
- Carlos Javier Legaspy
- Augusto German Medal
- Augusto German Medal Trinidad Jr.
- Ramiro Ignacio Pares
- Franco Tucciarelli Herrera
Staff
- 8 employees
- 6 in advisory functions
- 8 state-registered reps
- 8 broker-dealer reps
- 2 insurance agents
- Owns 75% or more of Precise Investment Management, Inc.
Intelligenics, Inc.
Control person · since July 2013
- Owns 50% to 75% of Intelligenics, Inc.
Carlos Javier Legaspy
Control person · since July 2013
- Owns 25% to 50% of Intelligenics, Inc.
Banco San Juan Internacional Inc.
Control person · since October 2022
Precise Investment Management’s regulatory assets grew 828.7× from $421K (April 2022) to $349M (September 2026); clients rose from 6 to 88 and employees from 3 to 8.
Figures from each annual filing
| Filed | Regulatory AUM | Clients | Employees | Offices |
|---|---|---|---|---|
| September 2026 | $349M | 88 | 8 | 4 |
| February 2026 | $186M | 40 | 6 | 4 |
| August 2024 | $69M | 3 | 6 | 3 |
| January 2024 | $114M | 174 | 7 | 3 |
| April 2022 | $421K | 6 | 3 | 2 |
Besides its headquarters, Precise Investment Management has 3 offices, with 4 listed addresses in Florida, Illinois and Texas.
Florida · 2 listed addresses
- 777 Brickel Ave, Miami
- 121 Alhambra Circle, Coral Gables
Illinois · 1 listed address
- 600 Central Ave, Suite 293, Highland ParkHQ
Texas · 1 listed address
- 221 N. Kansas St., El Paso
Other business names
Precise Investment Management has reported 1 other business name to the SEC.
- Precise Management, Inc.
Contact and registration details
- Legal name
- Precise Investment Management, Inc.
- Headquarters
- 600 Central Ave, Suite 293, Highland Park, IL 60035
- Website
- Not reported
- Phone
- 702-906-0940
- SEC file
- 801-124750
- Structure
- Nevada corporation
- Fiscal year end
- June
Precise Investment Management uses UBS Financial Services ($102M, 29%), Beta Capital Securities ($61.3M, 18%) and Pershing ($51.6M, 15%), among others, as custodians for its separately managed accounts. Precise Investment Management does not have custody of client assets.
The filed custodian amounts total more than regulatory assets under management. Each amount is shown as filed.
- Axos ClearingAxos Clearing LLC · Omaha, NE · $34M10%
- Beta Capital SecuritiesBeta Capital Securities LLC · Miami, FL · $61.3M18%
- PershingPershing LLC · Jersey City, NJ · $51.6M15%
- Compagnie Bancaire HelvetiqueCompagnie Bancaire Helvetique · Geneva · $42.9M12%
- UBS Financial ServicesUBS Financial Services Inc. · Weehawken, NJ · $102M29%
- OtherJ.P. Morgan, Itau International Securities, Citigroup Global Markets, Stonex Financial, Interactive Brokers16%
At year end, Precise Investment Management’s separately managed accounts were largely in stocks (40%) and bonds (35%).
What the accounts hold
- Stocks40%
- Funds2%
- Bonds35%
- Investment grade corporate bonds27%
- U.S. government and agency bonds8%
- Cash10%
- Other13%
- Mutual funds 10% and etf's 20%13%
How many clients does Precise Investment Management have?
Precise Investment Management has 88 clients and manages $349 million for them, as of September 2026. They include 46 corporations and other businesses, 25 individual clients, and 17 high-net-worth individuals.
Source: Form ADV Part 1A, Items 5.D and 5.F, filed 29 September 2026
What services does Precise Investment Management offer?
Precise Investment Management provides portfolio management for individuals and small businesses.
Source: Form ADV Part 1A, Item 5.G, from the SEC's 2 October 2026 data file
Which custodians does Precise Investment Management use?
Precise Investment Management’s separately managed account assets are held at UBS Financial Services Inc. (Weehawken, NJ), with $102M, Beta Capital Securities LLC (Miami, FL), with $61.3M, Pershing LLC (Jersey City, NJ), with $51.6M, Compagnie Bancaire Helvetique (Geneva), with $42.9M, Axos Clearing LLC (Omaha, NE), with $34M, J.P. Morgan Securities LLC (New York, NY), with $31.1M, Itau International Securities Inc. (Miami, FL), with $13.3M, Citigroup Global Markets Inc. (New York, NY), with $8.84M, Stonex Financial Inc. (Winter Park, FL), with $2.41M and Interactive Brokers LLC (Greenwich, CT), with $1.67M. Only custodians holding at least a tenth of those assets are named.
Source: Form ADV Part 1A, Schedule D, Section 5.K.(3), filed 29 September 2026
How many financial advisors does Precise Investment Management have?
Precise Investment Management has 8 investment adviser representatives registered with state securities authorities, out of 8 employees, and 6 perform investment advisory functions. 8 employees are registered representatives of a broker-dealer and 2 employees are licensed insurance agents.
Source: Form ADV Part 1A, Items 5.A and 5.B, from the SEC's 2 October 2026 data file
What does Precise Investment Management invest in?
At the end of its last fiscal year, Precise Investment Management’s separately managed accounts held 40% exchange-traded equities, 27% investment grade corporate bonds, 13% other, 10% cash and equivalents, 8% U.S. government and agency bonds and 2% registered funds (mutual funds, ETFs, BDCs). The 13% other category is described as: Mutual Funds 10% and ETF'S 20%.
Source: Form ADV Part 1A, Items 5.K.(1) and 7.B, from the SEC's 2 October 2026 data file
Who owns Precise Investment Management?
Precise Investment Management is owned through a holding company by Carlos Javier Legaspy and Banco San Juan Internacional Inc. Its direct owner is Intelligenics, Inc. (75% or more).
Source: Form ADV Part 1A, Schedules A and B, filed 29 September 2026
How does Precise Investment Management get paid?
Precise Investment Management is paid through a percentage of assets under management. Its Form ADV lists no commissions or performance-based fees among how it is paid.
Source: Form ADV Part 1A, Item 5.E, from the SEC's 2 October 2026 data file
How do I contact Precise Investment Management?
Precise Investment Management’s main office is at 600 Central Ave, Suite 293, Highland Park, IL 60035. Its phone number is 702-906-0940.