AFS FINANCIAL GROUP, LLC
CRD #306979 SEC #801-118095 BETHESDA, MD (301) 951-2642
SEC Registered
Total AUM
$244.9M
Discretionary
$244.9M
Employees
8
Clients
101
Accounts
705
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Maryland
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 29, 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 |
|---|---|---|---|---|
| ATABEK, ALP, ARSLAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ATABEK, ALP, ARSLAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ATABEK, ALP, ARSLAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ATABEK, ALP, ARSLAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ATABEK, ALP, ARSLAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ATABEK, ALP, ARSLAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ATABEK, ALP, ARSLAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ATABEK, ALP, ARSLAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ATABEK, ALP, ARSLAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ATABEK, ALP, ARSLAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DAHL, JASON, WILLIAM | I | DIRECTOR OF FINANCIAL PLANNING | NA | |
| DAHL, JASON, WILLIAM | I | DIRECTOR OF FINANCIAL PLANNING | NA | |
| DAHL, JASON, WILLIAM | I | DIRECTOR OF FINANCIAL PLANNING | NA | |
| DAHL, JASON, WILLIAM | I | DIRECTOR OF FINANCIAL PLANNING | NA | |
| DAHL, JASON, WILLIAM | I | DIRECTOR OF FINANCIAL PLANNING | NA | |
| DAHL, JASON, WILLIAM | I | DIRECTOR OF FINANCIAL PLANNING | NA | |
| DAHL, JASON, WILLIAM | I | DIRECTOR OF FINANCIAL PLANNING | NA | |
| NAKKASH, OLIVIA | I | DIRECTOR OF OPERATIONS | NA | |
| NAKKASH, OLIVIA | I | DIRECTOR OF OPERATIONS | NA | |
| NAKKASH, OLIVIA | I | DIRECTOR OF OPERATIONS | NA | |
| NAKKASH, OLIVIA | I | DIRECTOR OF OPERATIONS | NA | |
| NAKKASH, OLIVIA | I | DIRECTOR OF OPERATIONS | NA | |
| NAKKASH, OLIVIA | I | DIRECTOR OF OPERATIONS | NA | |
| NAKKASH, OLIVIA | I | DIRECTOR OF OPERATIONS | NA | |
| ALP A. ATABEK, LLC | DE | OWNER | E | Control |
| ALP A. ATABEK, LLC | DE | OWNER | E | Control |
| ALP A. ATABEK, LLC | DE | OWNER | E | Control |
| ALP A. ATABEK, LLC | DE | OWNER | E | Control |
| ALP A. ATABEK, LLC | DE | OWNER | E | Control |
| ALP A. ATABEK, LLC | DE | OWNER | E | Control |
| ALP A. ATABEK, LLC | DE | OWNER | E | Control |
| ALP A. ATABEK, LLC | DE | OWNER | E | Control |
| ALP A. ATABEK, LLC | DE | OWNER | E | Control |
| ALP A. ATABEK, LLC | DE | OWNER | E | Control |
| ATABEK, ALP, ARSLAN | I | MANAGING PARTNER/CHIEF COMPLIANCE OFFICER | E | Control |
| ATABEK, ALP, ARSLAN | I | MANAGING PARTNER/CHIEF COMPLIANCE OFFICER | E | Control |
| ATABEK, ALP, ARSLAN | I | MANAGING PARTNER/CHIEF COMPLIANCE OFFICER | E | Control |
| ATABEK, ALP, ARSLAN | I | MANAGING PARTNER/CHIEF COMPLIANCE OFFICER | E | Control |
| ATABEK, ALP, ARSLAN | I | MANAGING PARTNER/CHIEF COMPLIANCE OFFICER | E | Control |
| ATABEK, ALP, ARSLAN | I | MANAGING PARTNER/CHIEF COMPLIANCE OFFICER | E | Control |
| ATABEK, ALP, ARSLAN | I | MANAGING PARTNER/CHIEF COMPLIANCE OFFICER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ATABEK, ALP, ARSLAN | I | ALP A. ATABEK, LLC | E | Control |
| ATABEK, ALP, ARSLAN | I | ALP A. ATABEK, LLC | E | Control |
| ATABEK, ALP, ARSLAN | I | ALP A. ATABEK, LLC | E | Control |
| ATABEK, ALP, ARSLAN | I | ALP A. ATABEK, LLC | E | Control |
| ATABEK, ALP, ARSLAN | I | ALP A. ATABEK, LLC | E | Control |
| ATABEK, ALP, ARSLAN | I | ALP A. ATABEK, LLC | E | Control |
| ATABEK, ALP, ARSLAN | I | ALP A. ATABEK, LLC | E | Control |
| ATABEK, ALP, ARSLAN | I | ALP A. ATABEK, LLC | E | Control |
| ATABEK, ALP, ARSLAN | I | ALP A. ATABEK, LLC | E | Control |
| ATABEK, ALP, ARSLAN | I | ALP A. ATABEK, LLC | E | Control |
| DAHL, JASON, WILLIAM | I | ALP A. ATABEK, LLC | C | |
| DAHL, JASON, WILLIAM | I | ALP A. ATABEK, LLC | C | |
| DAHL, JASON, WILLIAM | I | ALP A. ATABEK, LLC | C | |
| DAHL, JASON, WILLIAM | I | ALP A. ATABEK, LLC | C |
Registrations
Federal
IA
Mar 29, 2024 REGISTERED
Notice Filings (13)
CA CO DC FL MD NC NH NJ NY PA TX VA WV
Address
7700 OLD GEORGETOWN RD.SUITE 630
BETHESDA, MD 20814
United States
Phone: (301) 951-2642