Internal · Confidential
Company structure
Ownership, two-entity structure, and profit-sharing terms between Nayeli, Juan Carlos, and Eugene.
Principals
Equal ownership across both entities
All three partners hold the same equity stake in both Company A and Company B. What changes between the two entities is what capital they receive and how gains are split — not ownership.
33.3%
NF
Nayeli Flores
Company A · Company B
33.3%
JC
Juan Carlos
Company A · Company B
33.3%
EW
Eugene Wallace
Company A · Company B
The two entities
Company A and Company B
Company A receives investor capital; Company B is the investing account that receives direct partner contributions and serves as the bridge to institutional custody.
Company A
Plex153 LLC
Capital receiver
  • Sole entry point for investor capital — does not receive partner contributions.
  • Each investor tracks a 3-year term from their contribution date.
  • Investors receive 50% of the growth generated over that term.
  • Transferring capital to operations at Company B carries a 20% management fee — 80% of gains stays with Company A.
  • This is where the profit split lives: 50% to investors, 50% stays in the entity for the partners.
Company B
Plex153 Holding
Investing account
  • Receives direct partner contributions — does not receive investor capital.
  • Charges a 20% management fee on gains flowing in from Company A.
  • Returns the remaining 80% of those gains to Company A.
  • Growth from direct partner contributions splits 80/20 between the contributing partner and the other two.
  • Bridge to institutional custody.
Management fee to Company B
20%
↓ 80% of gains stays with Company A
Investor share — of Company A's remaining gains
50%
Company A retained — Plex153 LLC
50%
Effective split of total gains
Company B20%
Investors40%
Company A40%
Profit waterfall
How gains move once deployed
Investor capital enters through Company A; the gains generated flow to Company B, then return to Company A and to investors.
1
Capital in
Investors contribute to Company A
→
2
Gains flow to B
Company B retains a 20% fee
→
3
80% returns to A
Net of the management fee
→
4
Final split
50% investors · 50% Company A
Effective split
Across total gains generated
Company B
20%
Management fee on gains passing through B
Investors
40%
50% of the remainder that returns to Company A
Partners · Company A
40%
50% of the remainder retained in Company A
Governance
Rules of the structure
Investor capital
Enters only through Company A
Partner contributions
Enter only through Company B
Intercompany fee
20% on gain transfers from A to B
Partner split in B
80% to the contributing partner, 20% split between the other two