RIA Intelligence

EFS ASSET MANAGEMENT LLC

CRD #106184 SEC #801-37873 DALLAS, TX 214-550-0914
SEC Registered
Total AUM
$60M
Discretionary
$60M
Employees
1
Clients
0
Accounts
51

Firm Details

Organization Type
Limited Liability Company
State of Formation
Texas
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 12, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BIBZA, CSONGORITREASURER, ASSISTANT SECRETARYNA Control
BIBZA, CSONGORITREASURER, ASSISTANT SECRETARYNA Control
BIBZA, CSONGORITREASURER, ASSISTANT SECRETARYNA Control
BIBZA, CSONGORITREASURER, ASSISTANT SECRETARYNA Control
BIBZA, CSONGORITREASURER, ASSISTANT SECRETARYNA Control
BIBZA, CSONGORITREASURER, ASSISTANT SECRETARYNA Control
BIBZA, CSONGORITREASURER, ASSISTANT SECRETARYNA Control
BIBZA, CSONGORITREASURER, ASSISTANT SECRETARYNA Control
BIBZA, CSONGORIDIRECTORNA Control
BIBZA, CSONGORIDIRECTORNA Control
BIBZA, CSONGORIDIRECTORNA Control
BIBZA, CSONGORIDIRECTORNA Control
BIBZA, CSONGORIDIRECTORNA Control
BIBZA, CSONGORIDIRECTORNA Control
BIBZA, CSONGORIDIRECTORNA Control
BIBZA, CSONGORIDIRECTORNA Control
BOONE, JOHN, PHILLIPSICHAIRMANNA Control
BOONE, JOHN, PHILLIPSICHAIRMANNA Control
BOONE, JOHN, PHILLIPSICHAIRMANNA Control
BOONE, JOHN, PHILLIPSICHAIRMANNA Control
BOONE, JOHN, PHILLIPSICHAIRMANNA Control
BOONE, JOHN, PHILLIPSICHAIRMANNA Control
BOONE, JOHN, PHILLIPSIPRESIDENTNA Control
BOONE, JOHN, PHILLIPSIPRESIDENTNA Control
BOONE, JOHN, PHILLIPSIPRESIDENTNA Control
BOONE, JOHN, PHILLIPSIPRESIDENTNA Control
BOONE, JOHN, PHILLIPSIPRESIDENTNA Control
BOONE, JOHN, PHILLIPSIPRESIDENTNA Control
BOSWELL, MICHAEL, DALEITREASURER, ASSISTANT SECRETARYNA Control
BOSWELL, MICHAEL, DALEITREASURER, ASSISTANT SECRETARYNA Control
BOSWELL, MICHAEL, DALEITREASURER, ASSISTANT SECRETARYNA Control
BOSWELL, MICHAEL, DALEITREASURER, ASSISTANT SECRETARYNA Control
BOSWELL, MICHAEL, DALEITREASURER, ASSISTANT SECRETARYNA Control
BOSWELL, MICHAEL, DALEITREASURER, ASSISTANT SECRETARYNA Control
BOSWELL, MICHAEL, DALEITREASURER, ASSISTANT SECRETARYNA Control
EULICH, GLORIAIDIRECTORNA Control
EULICH, GLORIAIDIRECTORNA Control
EULICH, GLORIAIDIRECTORNA Control
EULICH, GLORIAIDIRECTORNA Control
EULICH, GLORIAIDIRECTORNA Control
EULICH, GLORIAIDIRECTORNA Control
EULICH, JOHN, FREEMANIDIRECTORNA Control
EULICH, JOHN, FREEMANIDIRECTORNA Control
EULICH, JOHN, FREEMANIDIRECTORNA Control
EULICH, JOHN, FREEMANIDIRECTORNA Control
EULICH, JOHN, FREEMANIDIRECTORNA Control
EULICH, JOHN, FREEMANIDIRECTORNA Control
FLINT, JOEL, CHARLESIVICE PRESIDENTNA Control
FLINT, JOEL, CHARLESIVICE PRESIDENTNA Control
FLINT, JOEL, CHARLESIDIRECTOR, SENIOR VICE PRESIDENTNA Control
FLINT, JOEL, CHARLESIDIRECTOR, SENIOR VICE PRESIDENTNA Control
FLINT, JOEL, CHARLESIVICE PRESIDENTNA Control
FLINT, JOEL, CHARLESIDIRECTOR, SENIOR VICE PRESIDENTNA Control
FLINT, JOEL, CHARLESIDIRECTOR, SENIOR VICE PRESIDENTNA Control
FLINT, JOEL, CHARLESIDIRECTOR, SENIOR VICE PRESIDENTNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIEXECUTIVE VICE PRESIDENT & CHIEF OPERATING OFFICERNA Control
HARASYM, STEVEN, MIEXECUTIVE VICE PRESIDENT & CHIEF OPERATING OFFICERNA Control
HARASYM, STEVEN, MIVICE PRESIDENT, PORTFOLIO MANAGERNA Control
HARASYM, STEVEN, MIEXECUTIVE VICE PRESIDENT & CHIEF OPERATING OFFICERNA Control
HARASYM, STEVEN, MIPRESIDENTNA Control
HARASYM, STEVEN, MIPRESIDENTNA Control
HARASYM, STEVEN, MIPRESIDENTNA Control
KENNEDY, MATTHEW, RYANICHIEF COMPLIANCE OFFICERNA Control
KENNEDY, MATTHEW, RYANICHIEF COMPLIANCE OFFICER/SECRETARYNA Control
KENNEDY, MATTHEW, RYANICHIEF COMPLIANCE OFFICER/SECRETARYNA Control
KENNEDY, MATTHEW, RYANICHIEF COMPLIANCE OFFICER/SECRETARYNA Control
KENNEDY, MATTHEW, RYANICHIEF COMPLIANCE OFFICER/SECRETARYNA Control
KENNEDY, MATTHEW, RYANICHIEF COMPLIANCE OFFICER/SECRETARYNA Control
KENNEDY, MATTHEW, RYANICHIEF COMPLIANCE OFFICER/SECRETARYNA Control
KENNEDY, MATTHEW, RYANICHIEF COMPLIANCE OFFICER/SECRETARYNA Control
KENNEDY, MATTHEW, RYANIDIRECTOR, CHIEF COMPLIANCE OFFICERNA
Kasik, Andrew, MarkIVICE PRESIDENTNA Control
Kasik, Andrew, MarkIVICE PRESIDENTNA Control
Kasik, Andrew, MarkIVICE PRESIDENTNA Control
Kasik, Andrew, MarkIVICE PRESIDENTNA Control
Kasik, Andrew, MarkIVICE PRESIDENTNA Control
Kasik, Andrew, MarkIVICE PRESIDENTNA Control
MARTIN, BRAD, DARINIVICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
MARTIN, BRAD, DARINIVICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
MARTIN, BRAD, DARINIVICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
MARTIN, BRAD, DARINIVICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
MARTIN, BRAD, DARINIVICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
MARTINDALE, GLORIA, EULICHIDIRECTOR, VPNA Control
MARTINDALE, GLORIA, EULICHIDIRECTOR, VPNA Control
MARTINDALE, GLORIA, EULICHIDIRECTOR, VPNA Control
MARTINDALE, GLORIA, EULICHIDIRECTORNA Control
MARTINDALE, GLORIA, EULICHIDIRECTORNA Control
MARTINDALE, GLORIA, EULICHIDIRECTORNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICER, SECRETARYNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICER, SECRETARYNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICER, SECRETARYNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICER, SECRETARYNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICER, SECRETARYNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICER, SECRETARYNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICER, SECRETARYNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICER, SECRETARYNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICER, SECRETARYNA Control
MCWILLIAMS, JAMES, RUSSELLICHIEF COMPLIANCE OFFICER, SECRETARYNA Control
MURPHY, STEVEN, SCOTTIVICE PRESIDENTNA Control
MURPHY, STEVEN, SCOTTIVICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
MURPHY, STEVEN, SCOTTIVICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
MURPHY, STEVEN, SCOTTIVICE PRESIDENTNA Control
MURPHY, STEVEN, SCOTTIVICE PRESIDENTNA Control
MURPHY, STEVEN, SCOTTIDIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
MURPHY, STEVEN, SCOTTIDIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
MURPHY, STEVEN, SCOTTIVICE PRESIDENT, DIRECTORNA Control
MURPHY, STEVEN, SCOTTIDIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
MURPHY, STEVEN, SCOTTIDIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
MURPHY, STEVEN, SCOTTIDIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
MURPHY, STEVEN, SCOTTIDIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
MURPHY, STEVEN, SCOTTIDIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
MURPHY, STEVEN, SCOTTIDIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
STEVENSON, JOHN, STANLEYIVICE PRESIDENTNA Control
STEVENSON, JOHN, STANLEYIVICE PRESIDENTNA Control
STEVENSON, JOHN, STANLEYIVICE PRESIDENTNA Control
STRUBLE, III, JAMES, DONICHIEF FINANCIAL OFFICERNA Control
STRUBLE, III, JAMES, DONICHIEF FINANCIAL OFFICERNA Control
STRUBLE, III, JAMES, DONICHIEF FINANCIAL OFFICERNA Control
STRUBLE, III, JAMES, DONICHIEF FINANCIAL OFFICERNA Control
STRUBLE, III, JAMES, DONICHIEF FINANCIAL OFFICERNA Control
STUART, JOHN, TIDIRECTORNA Control
SULLIVAN, EDWARD, FRANKLINIPRESIDENTNA Control
SULLIVAN, EDWARD, FRANKLINIPRESIDENTNA Control
SULLIVAN, EDWARD, FRANKLINIPRESIDENTNA Control
SULLIVAN, EDWARD, FRANKLINIPRESIDENTNA Control
VAREL, GLORIAIDIRECTORNA Control
VAREL, GLORIAIDIRECTORNA Control
VARGHESE, SANJIV, KANNANTHANAMIVICE PRESIDENT/PORTFOLIO MANAGERNA Control
VARGHESE, SANJIV, KANNANTHANAMIVICE PRESIDENT/PORTFOLIO MANAGERNA Control
VARGHESE, SANJIV, KANNANTHANAMIVICE PRESIDENT/PORTFOLIO MANAGERNA Control
VARGHESE, SANJIV, KANNANTHANAMIVICE PRESIDENT/PORTFOLIO MANAGERNA Control
WHEELER, TIMOTHY, CRAIGIDIRECTOR, PRESIDENT, SECRETARYNA Control
WHEELER, TIMOTHY, CRAIGIDIRECTOR, PRESIDENT, SECRETARYNA Control
WHEELER, TIMOTHY, CRAIGIDIRECTOR, PRESIDENT, SECRETARYNA Control
WHEELER, TIMOTHY, CRAIGIDIRECTOR, PRESIDENT, SECRETARYNA Control
WHEELER, TIMOTHY, CRAIGIDIRECTOR, PRESIDENT, SECRETARYNA Control
WHEELER, TIMOTHY, CRAIGIDIRECTOR, PRESIDENT, SECRETARYNA Control
WHEELER, TIMOTHY, CRAIGIDIRECTOR, PRESIDENTNA Control
WHEELER, TIMOTHY, CRAIGIDIRECTOR, PRESIDENTNA Control
WHEELER, TIMOTHY, CRAIGIDIRECTOR, PRESIDENT, SECRETARYNA Control
WHEELER, TIMOTHY, CRAIGIDIRECTOR, PRESIDENTNA Control
WHEELER, TIMOTHY, CRAIGIDIRECTOR, PRESIDENTNA Control
WHEELER, TIMOTHY, CRAIGIDIRECTOR, PRESIDENTNA Control
WILLIS, MICHAEL, R.IVICE PRESIDENTNA Control
WILLIS, MICHAEL, R.IVICE PRESIDENTNA Control
WILLIS, MICHAEL, R.IVICE PRESIDENTNA Control
WILLIS, MICHAEL, R.IVICE PRESIDENTNA Control
WILLIS, MICHAEL, R.IVICE PRESIDENTNA Control
WILLIS, MICHAEL, R.IVICE PRESIDENTNA Control
WILLIS, MICHAEL, R.ISENIOR VICE PRESIDENTNA Control
WILLIS, MICHAEL, R.ISENIOR VICE PRESIDENTNA Control
WILLIS, MICHAEL, R.IVICE PRESIDENTNA Control
WILLIS, MICHAEL, R.ISENIOR VICE PRESIDENTNA Control
WILLIS, MICHAEL, R.ISENIOR VICE PRESIDENTNA Control
WILLIS, MICHAEL, R.ISENIOR VICE PRESIDENTNA Control
WILLIS, MICHAEL, R.ISENIOR VICE PRESIDENTNA Control
WILLIS, MICHAEL, R.ISENIOR VICE PRESIDENTNA Control
WILLIS, MICHAEL, R.ISENIOR VICE PRESIDENTNA Control
WILLIS, MICHAEL, R.ISENIOR VICE PRESIDENTNA Control
WILLIS, MICHAEL, R.ISENIOR VICE PRESIDENTNA Control
WILLIS, MICHAEL, R.ISENIOR VICE PRESIDENTNA Control
BELMONT FINANCIAL GROUP, INC.DESHAREHOLDERE Control
BELMONT FINANCIAL GROUP, INC.DESHAREHOLDERE Control
BELMONT FINANCIAL GROUP, INC.DESHAREHOLDERE Control
BFG, INC.DESHAREHOLDERE Control
BFG, INC.DESHAREHOLDERE Control
SULLIVAN, EDWARD, FRANKLINIPRESIDENT, DIRECTOR, CHIEF INVESTMENT OFFICERE Control
SULLIVAN, EDWARD, FRANKLINIPRESIDENT, FOUNDER, CHIEF COMPLIANCE OFFICERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
TC CAPITAL, INC.DESHAREHOLDERE Control
KENNEDY, KEITH, WATKINSIDIRECTOR AND VICE PRESIDENTC Control
KENNEDY, KEITH, WATKINSIDIRECTOR AND VICE PRESIDENTC Control
KENNEDY, KEITH, WATKINSIDIRECTOR AND VICE PRESIDENTC Control
KENNEDY, KEITH, WATKINSIDIRECTOR AND VICE PRESIDENTC Control
KENNEDY, MATTHEW, RYANIDIRECTOR, VICE PRESIDENT, CCO, SECRETARYC Control
KENNEDY, MATTHEW, RYANIDIRECTOR, VP SECRETARY AND CHIEF COMPLIANCE OFFICERC Control
KENNEDY, MATTHEW, RYANIDIRECTOR, VP SECRETARY AND CHIEF COMPLIANCE OFFICERC Control
KENNEDY, MATTHEW, RYANIDIRECTOR, VP SECRETARY AND CHIEF COMPLIANCE OFFICERC Control
SULLIVAN, EDWARD, FRANKLINIPRESIDENT AND DIRECTORC Control
SULLIVAN, EDWARD, FRANKLINIPRESIDENT AND DIRECTORC Control
SULLIVAN, EDWARD, FRANKLINIPRESIDENT AND DIRECTORC Control
SULLIVAN, EDWARD, FRANKLINIPRESIDENT AND DIRECTORC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
BFG, INC. F/K/A DWFC, INC.DEBELMONT FINANCIAL GROUP, INC.E Control
BFG, INC. F/K/A DWFC, INC.DEBELMONT FINANCIAL GROUP, INC.E Control
CANADIAN IMPERIAL BANKFERUSHMORE CAPITAL, INC.E Control
DWFC, INC.DEBELMONT FINANCIAL GROUP, INC.E Control
EULICH DECEASED, THE ESTATE OF JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH DECEASED, THE ESTATE OF JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH DECEASED, THE ESTATE OF JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH DECEASED, THE ESTATE OF JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH DECEASED, THE ESTATE OF JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH DECEASED, THE ESTATE OF JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH DECEASED, THE ESTATE OF JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANIBFG, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANIBFG, INC.E Control
EULICH, JOHN, FREEMANIDWFC, INC.E Control
EULICH, JOHN, FREEMANIBFG, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, JOHN, FREEMANITC CAPITAL, INC.E Control
EULICH, VIRGINIA, WALSHITC CAPITAL, INC.E Control
EULICH, VIRGINIA, WALSHITC CAPITAL, INC.E Control
EULICH, VIRGINIA, WALSHITC CAPITAL, INC.E Control
EULICH, VIRGINIA, WALSHITC CAPITAL, INC.E Control
EULICH, VIRGINIA, WALSHITC CAPITAL, INC.E Control
EULICH, VIRGINIA, WALSHITC CAPITAL, INC.E Control
EULICH, VIRGINIA, WALSHITC CAPITAL, INC.E Control
BELL, DEBRA, JANEICANADIAN IMPERIAL BANKC Control
EULICH, GLORIA, ANNICANADIAN IMPERIAL BANKC Control
EULICH, LINDA, ELAINEICANADIAN IMPERIAL BANKC Control
RUSHMORE CAPITAL, INC.DEBELMONT FINANCIAL GROUPC Control
WILLIS, SARAH, EULICHICANADIAN IMPERIAL BANKC Control

Registrations

Federal

IA
Mar 12, 2025 REGISTERED

Notice Filings (1)

TX

Address

2608 HIBERNIA ST.
SUITE 104
DALLAS, TX 75204
United States
Phone: 214-550-0914