ZINVEST FINANCIAL SERVICE LLC

CRD #297563 SEC #801-117145 ANAHEIM, CA 949-309-2386

SEC Registered

Total AUM

$23.5M

Discretionary

$23.5M

Employees

Clients

Accounts

924

Firm Details

Organization Type: Limited Liability Company
State of Formation: California
Fiscal Year End: DECEMBER
Registration Date: --
Latest Filing: Mar 20, 2023
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
CHEN, YE	I	CCO AND CHIEF OPERATING OFFICER	NA	Control
CHEN, YE	I	CCO AND CHIEF OPERATING OFFICER	NA	Control
CHEN, YE	I	CCO AND CHIEF OPERATING OFFICER	NA	Control
CHEN, YE	I	CCO AND CHIEF OPERATING OFFICER	NA	Control
CHEN, YE	I	CCO AND CHIEF OPERATING OFFICER	NA	Control
COOK, CHRISTOPHER, JOSEPH	I	CHIEF COMPLIANCE OFFICER	NA	Control
COOK, CHRISTOPHER, JOSEPH	I	CHIEF COMPLIANCE OFFICER	NA	Control
COOK, CHRISTOPHER, JOSEPH	I	CHIEF COMPLIANCE OFFICER	NA	Control
COOK, CHRISTOPHER, JOSEPH	I	CHIEF COMPLIANCE OFFICER	NA	Control
COOK, CHRISTOPHER, JOSEPH	I	CHIEF COMPLIANCE OFFICER	NA	Control
COOK, CHRISTOPHER, JOSEPH	I	CHIEF COMPLIANCE OFFICER	NA	Control
COOK, CHRISTOPHER, JOSEPH	I	CHIEF COMPLIANCE OFFICER	NA	Control
COOK, CHRISTOPHER, JOSEPH	I	CHIEF COMPLIANCE OFFICER	NA	Control
COOK, CHRISTOPHER, JOSEPH	I	CHIEF COMPLIANCE OFFICER	NA	Control
COOK, CHRISTOPHER, JOSEPH	I	CHIEF COMPLIANCE OFFICER	NA	Control
MACGREGOR, JOHN, ROUSE	I	CCO	NA	Control
MACGREGOR, JOHN, ROUSE	I	CCO	NA	Control
PECZON, WALTER, MARTIN	I	PRESIDENT / CHIEF COMPLIANCE OFFICER	NA	Control
PECZON, WALTER, MARTIN	I	PRESIDENT / CHIEF COMPLIANCE OFFICER	NA	Control
SMITH, ERIC, JOHN	I	CHIEF COMPLIANCE OFFICER	NA
SMITH, ERIC, JOHN	I	CHIEF COMPLIANCE OFFICER	NA
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
Song, Bingshan, NMN	I	CEO	NA	Control
TAI, TONY, CHUANSEN	I	CCO AND CHIEF OPERATING OFFICER	NA	Control
TAI, TONY, CHUANSEN	I	CCO AND CHIEF OPERATING OFFICER	NA	Control
TAI, TONY, CHUANSEN	I	CCO AND CHIEF OPERATING OFFICER	NA	Control
TAI, TONY, CHUANSEN	I	CCO AND CHIEF OPERATING OFFICER	NA	Control
TAI, TONY, CHUANSEN	I	CCO AND CHIEF OPERATING OFFICER	NA	Control
JUNIORCHINA FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
JUNIORCHINA FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
VELOX HOLDINGS	DE	OWNER	E	Control
ZINVEST FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
ZINVEST FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
ZINVEST FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
ZINVEST FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
ZINVEST FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
ZINVEST FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
ZINVEST FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
ZINVEST FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
ZINVEST FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
ZINVEST FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
ZINVEST FINANCIAL HOLDINGS LIMITED	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control
ZINVEST GLOBAL HOLDINGS LTD	FE	OWNER	E	Control

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
Hu, Tao	I	JUNIORCHINA FINANCIAL HOLDINGS LIMITED	F
Hu, Tao	I	JUNIORCHINA FINANCIAL HOLDINGS LIMITED	F
Hu, Tao	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Hu, Tao	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Hu, Tao	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Hu, Tao	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Hu, Tao	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Hu, Tao	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Hu, Tao	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Hu, Tao	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Hu, Tao	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Hu, Tao	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Hu, Tao	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	JUNIORCHINA FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	JUNIORCHINA FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
Li, Minghuang	I	ZINVEST FINANCIAL HOLDINGS LIMITED	F
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
SPRING HILL INTERNATIONAL LTD	FE	ZINVEST GLOBAL HOLDINGS LTD	E	Control
Song, Bingshan, NMN	I	JUNIORCHINA FINANCIAL HOLDINGS LIMITED	E	Control
Song, Bingshan, NMN	I	JUNIORCHINA FINANCIAL HOLDINGS LIMITED	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	ZINVEST FINANCIAL HOLDINGS LIMITED	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	ZINVEST FINANCIAL HOLDINGS LIMITED	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control
Song, Bingshan, NMN	I	VELOX HOLDINGS	E	Control

Registrations

Federal

Mar 20, 2023 REGISTERED

Notice Filings (34)

AL AR AZ CA CO CT DC FL GA ID IL IN KS LA MA MD MI MN MO NC NH NV NY OH OK PA RI SC TN TX UT VA WA WI

Address

2400 EAST KATELLA AVE.
SUITE 725A
ANAHEIM, CA 92806
United States

Phone: 949-309-2386