INDY FINANCE, LLC
Legal name: INDY FINANCE
CRD #172495 SEC #801-80142 PEORIA, IL (309) 361-8500
SEC Registered Disclosures
Total AUM
--
Discretionary
--
Employees
1
Clients
0
Accounts
--
This firm has regulatory disclosures on file.
View disclosures
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Indiana
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jul 31, 2014
- 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 |
|---|---|---|---|---|
| GANDHI, NIMISH | I | CHIEF COMPLIANCE OFFICER | E | Control |
| GANDHI, NIMISH | I | MANAGING MEMBER, CHIEF COMPLIANCE OFFICER | E | Control |
| GANDHI, NIMISH | I | MANAGING MEMBER, CHIEF COMPLIANCE OFFICER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| DRGBIZ,LLC | DE | INDYFINANCE, LLC | E | Control |
| DRGBIZ,LLC | DE | INDYFINANCE, LLC | E | Control |
| DRGBIZ,LLC | DE | INDYFINANCE, LLC | E | Control |
Registrations
Federal
IA
Jul 31, 2014 REGISTERED
Notice Filings (1)
IL
Address
5018 ANCIENT OAK DRIVEPEORIA, IL 61615
United States
Phone: (309) 361-8500