INDYFIN LLC
Legal name: INDYFIN
CRD #293453 SEC #801-125026 DALLAS, TX (972) 878-9522
SEC Registered
Total AUM
--
Discretionary
--
Employees
1
Clients
0
Accounts
--
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jan 17, 2024
- 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 |
|---|---|---|---|---|
| SINGH, AKSHAY | I | PRESIDENT, CEO, CCO | NA | Control |
| SINGH, AKSHAY | I | PRESIDENT, CEO, CCO | NA | Control |
| SINGH, AKSHAY | I | PRESIDENT, CEO, CCO | NA | Control |
| SINGH, AKSHAY | I | PRESIDENT, CEO, CCO | NA | Control |
| SINGH, AKSHAY | I | PRESIDENT, CEO, CCO | NA | Control |
| SINGH, AKSHAY | I | PRESIDENT, CEO, CCO | NA | Control |
| INDY FINANCIAL TECHNOLOGIES, INC. | DE | MEMBER | E | Control |
| INDY FINANCIAL TECHNOLOGIES, INC. | DE | MEMBER | E | Control |
| INDY FINANCIAL TECHNOLOGIES, INC. | DE | MEMBER | E | Control |
| INDY FINANCIAL TECHNOLOGIES, INC. | DE | MEMBER | E | Control |
| INDY FINANCIAL TECHNOLOGIES, INC. | DE | MEMBER | E | Control |
| INDY FINANCIAL TECHNOLOGIES, INC. | DE | MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| SINGH, AKSHAY | I | INDY FINANCIAL TECHNOLOGIES, INC. | C | Control |
| SINGH, AKSHAY | I | INDY FINANCIAL TECHNOLOGIES, INC. | C | Control |
| SINGH, AKSHAY | I | INDY FINANCIAL TECHNOLOGIES, INC. | C | Control |
| SINGH, AKSHAY | I | INDY FINANCIAL TECHNOLOGIES, INC. | C | Control |
| SINGH, AKSHAY | I | INDY FINANCIAL TECHNOLOGIES, INC. | C | Control |
| SINGH, AKSHAY | I | INDY FINANCIAL TECHNOLOGIES, INC. | C | Control |
Registrations
Federal
IA
Jan 17, 2024 REGISTERED
Notice Filings (2)
LA TX
Address
1722 ROUTH STREETSUITE 900
DALLAS, TX 75201
United States
Phone: (972) 878-9522