NFI, LLC
CRD #136742 SEC #801-64661 SEVEN FIELDS, PA 724-776-3999
SEC Registered Disclosures
Total AUM
$25.5M
Discretionary
$25.5M
Employees
1
Clients
26
Accounts
634
This firm has regulatory disclosures on file.
View disclosures
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Pennsylvania
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 7, 2012
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| REA, DANIEL, FREDRIC | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
Registrations
Federal
IA
May 7, 2012 REGISTERED
Notice Filings (5)
FL OH PA TX VT
Address
200 NORTHPOINT CIRCLESUITE 202
SEVEN FIELDS, PA 16046
United States
Phone: 724-776-3999