LEVIN FUNDING GROUP LLC
CRD #170087 SEC #801-125714 TUCSON, AZ 520-751-2000
SEC Registered
Total AUM
$168.2M
Discretionary
$168.2M
Employees
3
Clients
0
Accounts
157
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Arizona
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 28, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| LEVIN, JOHN, DAVID | I | MANAGING MEMBER/TRUSTEE OF JOHN AND KIMBERLY LEVIN EXEMPT TRUST | NA | Control |
| LEVIN, JOHN, DAVID | I | MANAGING MEMBER | NA | Control |
| LEVIN, JOHN, DAVID | I | MANAGING MEMBER | NA | Control |
| LEVIN, JOHN, DAVID | I | MANAGING MEMBER/TRUSTEE OF JOHN AND KIMBERLY LEVIN EXEMPT TRUST | NA | Control |
| LEVIN, JOHN, DAVID | I | MANAGING MEMBER | NA | Control |
| LEVIN, JOHN, DAVID | I | MANAGING MEMBER | NA | Control |
| LEVIN, JOHN, DAVID | I | MANAGING MEMBER | NA | Control |
| LEVIN, KIMBERLEE, SEON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVIN, KIMBERLEE, SEON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVIN, KIMBERLEE, SEON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVIN, KIMBERLEE, SEON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVIN, KIMBERLEE, SEON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVIN, KIMBERLEE, SEON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVIN, KIMBERLEE, SEON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVIN, KIMBERLY, ANNETTE | I | TRUSTEE OF JOHN AND KIMBERLY LEVIN EXEMPT TRUST | NA | Control |
| LEVIN, KIMBERLY, ANNETTE | I | TRUSTEE OF JOHN AND KIMBERLY LEVIN EXEMPT TRUST | NA | Control |
| JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 04/24/2004 | DE | OWNER | E | Control |
| JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 04/24/2004 | DE | OWNER | E | Control |
| JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 12/14/2017 | DE | OWNER | E | Control |
| JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 12/14/2017 | DE | OWNER | E | Control |
| JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 12/14/2017 | DE | OWNER | E | Control |
| JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 12/14/2017 | DE | OWNER | E | Control |
| JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 12/14/2017 | DE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| LEVIN, JOHN, DAVID | I | JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 04/24/2004 | F | Control |
| LEVIN, KIMBERLY, ANNETTE | I | JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 04/24/2004 | F | Control |
| LEVIN, JOHN, DAVID | I | JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 12/14/2017 | E | Control |
| LEVIN, JOHN, DAVID | I | JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 12/14/2017 | E | Control |
| LEVIN, JOHN, DAVID | I | JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 12/14/2017 | E | Control |
| LEVIN, KIMBERLY, ANNETTE | I | JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 12/14/2017 | C | |
| LEVIN, KIMBERLY, ANNETTE | I | JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 12/14/2017 | C | |
| LEVIN, KIMBERLY, ANNETTE | I | JOHN AND KIMBERLY LEVIN EXEMPT TRUST C/U/A/D 12/14/2017 | C |
Registrations
Federal
IA
Mar 28, 2025 REGISTERED
Notice Filings (2)
AZ TX
Address
2200 EAST RIVER ROADSUITE 104
TUCSON, AZ 85718
United States
Phone: 520-751-2000