Southside Capital LLC

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Southside Capital LLC
CRD #293785
SEC #801-116930
CIK #0001732093
AUM
Employees 4 (100% Investors, 0% Brokers)
Fees
Minimum
Phone917-810-2574
Address1815 Purdy Avenue
Miami Beach, FL 33139
Source [IAPD] [EDGAR]
Total AUM ($M)
100080060040020002009201420192025
Fees and Compensation — Form ADV Part 2A (3/18/2020) [Brochure]
Item 5 - Fees and Compensation

 A. Below is a discussion of how the Adviser is compensated in connection with
    providing advisory services to the Fund and Managed Accounts, respectively.

 The Fund

    Management Fees. The Adviser receives a management fee calculated and payable
    monthly in arrears as of the last day of each calendar month. The management fee
    will be equal to 1/12th of 1.5% for Class A interests and 0% for Class B interests of
    the capital account of each limited partner at the end of each month (after taking into
    account any contributions or withdrawals as of such date).

    Performance Allocation. The Adviser is entitled to a performance-based profit
    allocation at the end of each calendar year equal to fifteen percent (15%) of the net
    increase in the value of the interests over the relevant fiscal year, reduced in
    accordance with traditional high watermark treatment (the “Net Return”).. The
    performance allocation with respect to Class B interests will be equal to a blend of
    percentages of the Net Return. Class B allocation percentages means an amount equal
    to (1) 50% of the net profits that is less than or equal to 3%; and (2) 20% of the net
    profits that is greater than 3%.

Managed Accounts

With respect to the Managed Accounts, the fees vary from client to client and are highly
negotiated with each particular client. Generally, the Managed Accounts are subject to
management fees and performance-based fees. Management fees can be structured as a
fixed fee or as a percentage of overall account value. Performance fees are typically a
percentage of the overall performance of the account during a given period of time.

 B. Management Fees and Performance Allocations are deducted directly from the
    Fund’s capital and payable monthly in arrears. With respect to the Managed
    Accounts, the advance performance fee is payable monthly in advance. Such fees are
    generally paid by the owners of the applicable accounts and not deducted from the
    assets of the Managed Accounts.

 C. Clients will incur brokerage and other transaction costs. Item 12 of this Brochure
    discusses how the Adviser selects brokers and determines the reasonableness of
    their compensation.

    The Fund will bear all of its reasonable expenses, including organizational expenses,
    initial and ongoing offering expenses, operating expenses and other expenses. The
    Fund also will be responsible for reimbursing the adviser and/or the general partner for
    all reasonable costs and expenses directly incurred by them in connection with the
    organization of the Fund.

Additionally, the Fund will pay (or reimburse the general partner or the Adviser, as
applicable, for) all: administration costs and expenses, including fees of the Fund’s
administrator; brokerage and clearing commissions and services and similar expenses
necessary for the Fund to receive, buy, sell, exchange, trade and otherwise deal in and
with securities and other property of the Fund; trade support services including, but not
limited to, pre-and post-trade support software and related support services; research
(including computer, newswire, quotation services, publications, periodicals,
subscriptions, data base services and data processing that are directly related to
research activities on behalf of the Fund) and consulting, advisory, investment
banking, finders and other professional fees relating to investments or contemplated
investments; interest expenses (including interest on margin); custodian and transfer
agency services (including the costs, fees and expenses associated with the opening,
maintaining and closing of bank accounts, custodial accounts and accounts with
brokers on behalf of the Fund (including customary fees and charges applicable to
transactions with such broker accounts); legal, accounting, auditing and tax preparation
fees and expenses; expenses incurred in connection with the Fund’s operations and
trading activities, including travel; taxes and similar charges (including penalties);
expenses relating to the organization of the Fund and the offering of interests in the
Fund, including the cost of updating the Fund’s confidential private placement
memorandum and other relevant documents, the negotiation of side letters and any
related costs and legal and regulatory expenses associated with such offering (e.g.,
“blue sky” filings); expenses related to the maintenance of the Fund’s registered office
and corporate licensing; legal fees and related expenses, including legal costs and
expenses of Indemnified Parties (such as indemnification and advances on account of
indemnification) that may be payable by the Fund pursuant to the indemnification
obligations under the Offering Documents or any threatened or actual litigation
involving the Fund, which may include monetary damages, fees, fines and other
sanctions, whether as a result of such regulatory authorities or such commercial
interests prevailing, or the Adviser determining to settle such threatened or actual
litigation; legal and compliance third-party fees and expenses including, without
limitation, filing and registration fees and expenses associated with regulatory filings,
audits and inquiries with state securities authorizes, the Securities and Exchange
Commission and the U.S. Commodity Futures Trading Commission; the cost of any
insurance premiums; extraordinary expenses; interest cost and taxes; wind-up,
liquidation and other similar expenses; and any other expenses related to the activities
of the Fund as shall be determined by the general partner in its sole discretion.

Each limited partner shall bear its pro rata share of the expenses incurred by the Fund,
appropriately adjusted with respect to any memorandum account, as reasonably
determined by the general partner in its sole discretion. In general, any Fund expense
...
Account Minimums and Types of Clients — Form ADV Part 2A (3/18/2020) [Brochure]
Item 7 - Types of Clients

As mentioned in Item 4, the Adviser provides investment advisory and sub-advisory
services to its Clients based on the investment objectives and strategies described in its
Offering Documents.

The minimum investment in the Fund is generally $250,000, however, the general partner
may accept investments in a lesser amount at its sole discretion.

Acceptance of separate account management relationships is determined on a case-by-case
basis.
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Holdings by Sector ($M)
4003202401608002017201820192021
Type Form D Funds Date Sold AUM
HF Southside Capital Small Cap Fund LP [2019-03-13] 3.7 M 3.2 M
Filed 2019-08-22 (D/A) · Exemption 506(b), 3(c), 3(c)(1) · Minimum $250,000 · Remaining Indefinite · Duration More than one year · Net Assets Decline to Disclose
AUM Breakdown Accounts AUM ($M)
By Client Type
(a) Individuals (other than high net worth individuals) 0 0.0
(b) Individuals (high net worth individuals) 0 0.0
(c) Banking or thrift institutions 0 0.0
(d) Investment companies 0 0.0
(e) Business development companies 0 0.0
(f) Pooled investment vehicles 3 952.0
(g) Pension and profit sharing plans 0 0.0
(h) Charitable organizations 0 0.0
(i) State or municipal government entities 0 0.0
(j) Other investment advisers 0 0.0
(k) Insurance companies 0 0.0
(l) Sovereign wealth funds and foreign official institutions 0 0.0
(m) Corporations or other businesses not listed above 0 0.0
(n) Other 0 0.0
Total 3 952.0
By Discretionary
Discretionary 3 952.0
Non-Discretionary 0 0.0
Total 3 952.0
By Non-United States Persons
Non-United States Persons 0.0
United States Persons 952.0
Total 3 952.0
Form D Directors Role # Filings # Firms 2011 - 2026
Scott Carmel Executive Officer 2 2
NA Southside Capital Small Cap Fund GP LLC Executive Officer 1 1
EDGAR Form CIK 2011 - 2026
13F-HR [0001732093]
SC 13G [0001732093]
Form 13D/13G Filer Form 13D/13G Subject Filed
Southside Capital LLC Carolina Trust Bancshares Inc [2018-04-27]
Firm Profile (Form ADV)
ServesInstitutional
Fund TypesHedge Fund
LEI54930055KY3SSIG2C997
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