ML WEALTH LLC
Legal name: MONEYLION
CRD #289521 SEC #801-111640 NEW YORK, NY 212-300-9865
SEC Registered
Total AUM
$11.2M
Discretionary
$10.9M
Employees
14
Clients
0
Accounts
679,253
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Dec 16, 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 |
|---|---|---|---|---|
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHOUBEY, DIWAKAR, M | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DIVVER, JOSEPH, PATRICK | I | MANAGING DIRECTOR | NA | |
| Divver, Joseph | I | MANAGING DIRECTOR | NA | |
| Doniger, Michael | I | WEALTH MANAGEMENT -- DIRECTOR OF PRODUCT | NA | Control |
| Doniger, Michael | I | WEALTH MANAGEMENT -- DIRECTOR OF PRODUCT | NA | Control |
| Doniger, Michael | I | WEALTH MANAGEMENT -- DIRECTOR OF PRODUCT | NA | Control |
| Doniger, Michael | I | WEALTH MANAGEMENT -- DIRECTOR OF PRODUCT | NA | Control |
| Doniger, Michael | I | WEALTH MANAGEMENT -- DIRECTOR OF PRODUCT | NA | Control |
| Doniger, Michael | I | WEALTH MANAGEMENT -- DIRECTOR OF PRODUCT | NA | Control |
| Doniger, Michael | I | WEALTH MANAGEMENT -- DIRECTOR OF PRODUCT | NA | Control |
| Doniger, Michael | I | WEALTH MANAGEMENT -- DIRECTOR OF PRODUCT | NA | Control |
| Doniger, Michael | I | GENERAL MANAGER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Doniger, Michael | I | GENERAL MANAGER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Doniger, Michael | I | GENERAL MANAGER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Doniger, Michael | I | VP - WEALTH AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Doniger, Michael | I | VP - WEALTH AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Doniger, Michael | I | HEAD OF WEALTH MANAGEMENT & INVESTING | NA | Control |
| Doniger, Michael | I | VP - WEALTH AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Everson, Samuel, Mark | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Fishler, Gary | I | FINOP | NA | |
| GUPTA, VISHAL, KUMAR | I | GENERAL MANAGER | NA | Control |
| GUPTA, VISHAL, KUMAR | I | GENERAL MANAGER | NA | Control |
| GUPTA, VISHAL, KUMAR | I | GENERAL MANAGER | NA | Control |
| GUPTA, VISHAL, KUMAR | I | GENERAL MANAGER | NA | Control |
| GUPTA, VISHAL, KUMAR | I | GENERAL MANAGER | NA | Control |
| GUPTA, VISHAL, KUMAR | I | GENERAL MANAGER | NA | Control |
| GUPTA, VISHAL, KUMAR | I | GENERAL MANAGER | NA | Control |
| Greenberg, Douglas | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Greenberg, Douglas | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Greenberg, Douglas | I | LEGAL ADVISOR | NA | Control |
| Greenberg, Douglas | I | LEGAL ADVISOR | NA | Control |
| Greenberg, Douglas | I | LEGAL ADVISOR | NA | Control |
| Greenberg, Douglas | I | LEGAL ADVISOR | NA | Control |
| Greenberg, Douglas | I | LEGAL ADVISOR | NA | Control |
| Knepper, Lindsey, Anne | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Knepper, Lindsey, Anne | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Knepper, Lindsey, Anne | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Knepper, Lindsey, Anne | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Knepper, Lindsey, Anne | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | EXECUTIVE DIRECTOR | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT & CCO | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT & CCO | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT & CCO | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT & CCO | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT & CCO | NA | Control |
| STEVENSON, JON, CAMPBELL | I | HEAD OF WEALTH MANAGEMENT & CCO | NA | Control |
| Schechter, David, Michael | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Schechter, David, Michael | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Schechter, David, Michael | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Schechter, David, Michael | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Schechter, David, Michael | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Schechter, David, Michael | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Schechter, David, Michael | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Schechter, David, Michael | I | GENERAL COUNSEL | NA | Control |
| Schechter, David, Michael | I | GENERAL COUNSEL | NA | Control |
| Schechter, David, Michael | I | GENERAL COUNSEL | NA | Control |
| Schechter, David, Michael | I | GENERAL COUNSEL | NA | Control |
| Schechter, David, Michael | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Schechter, David, Michael | I | GENERAL COUNSEL | NA | Control |
| TARRIO, DAVID, MANUEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TARRIO, DAVID, MANUEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TARRIO, DAVID, MANUEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TARRIO, DAVID, MANUEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TARRIO, DAVID, MANUEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MONEYLION TECHNOLOGIES INC. | DE | MEMBER | E | Control |
| MONEYLION TECHNOLOGIES INC. | DE | MEMBER | E | Control |
| MONEYLION TECHNOLOGIES INC. | DE | MEMBER | E | Control |
| MONEYLION TECHNOLOGIES INC. | DE | MEMBER | E | Control |
| MONEYLION TECHNOLOGIES INC. | DE | MEMBER | E | Control |
| MONEYLION TECHNOLOGIES INC. | DE | MEMBER | E | Control |
| MONEYLION TECHNOLOGIES INC. | DE | MEMBER | E | Control |
| MONEYLION TECHNOLOGIES INC. | DE | MEMBER | E | Control |
| MONEYLION TECHNOLOGIES INC. | DE | MEMBER | E | Control |
| MONEYLION TECHNOLOGIES INC. | DE | MEMBER | E | Control |
| MONEYLION TECHNOLOGIES INC. | DE | MEMBER | E | Control |
| MONEYLION TECHNOLOGIES INC. | DE | MEMBER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
| MONEYLION, INC | DE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| MONEYLION INC. | DE | MONEYLION TECHNOLOGIES INC. | E | Control |
| MONEYLION INC. | DE | MONEYLION TECHNOLOGIES INC. | E | Control |
| MONEYLION INC. | DE | MONEYLION TECHNOLOGIES INC. | E | Control |
| MONEYLION INC. | DE | MONEYLION TECHNOLOGIES INC. | E | Control |
| MONEYLION INC. | DE | MONEYLION TECHNOLOGIES INC. | E | Control |
| MONEYLION INC. | DE | MONEYLION TECHNOLOGIES INC. | E | Control |
| MONEYLION INC. | DE | MONEYLION TECHNOLOGIES INC. | E | Control |
| MONEYLION INC. | DE | MONEYLION TECHNOLOGIES INC. | E | Control |
Registrations
Federal
IA
Dec 16, 2025 REGISTERED
Notice Filings (52)
AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VI VT WA WI WV
Address
249-245 W 17TH STFLOOR 4
NEW YORK, NY 10011
United States
Phone: 212-300-9865