INVSTR FINANCIAL LLC
CRD #310075 SEC #801-119582 LAREDO, TX 8334468787
SEC Registered
Total AUM
$1.1M
Discretionary
$0
Employees
2
Clients
0
Accounts
52,329
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- MARCH
- Registration Date
- --
- Latest Filing
- Jun 27, 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 |
|---|---|---|---|---|
| Arscott, James, Maxwell | I | INTERIM CCO | NA | Control |
| Arscott, James, Maxwell | I | INTERIM CCO | NA | Control |
| Arscott, James, Maxwell | I | INTERIM CCO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| DERHALLI, KERIM, RICHARD | I | CEO AND CFO | NA | Control |
| HOCKADAY, SHAWN, PIERRE | I | PRESIDENT | NA | Control |
| HOCKADAY, SHAWN, PIERRE | I | PRESIDENT | NA | Control |
| HOCKADAY, SHAWN, PIERRE | I | PRESIDENT | NA | Control |
| HOCKADAY, SHAWN, PIERRE | I | PRESIDENT | NA | Control |
| HOCKADAY, SHAWN, PIERRE | I | PRESIDENT | NA | Control |
| HOCKADAY, SHAWN, PIERRE | I | PRESIDENT | NA | Control |
| HOCKADAY, SHAWN, PIERRE | I | PRESIDENT | NA | Control |
| HOCKADAY, SHAWN, PIERRE | I | PRESIDENT | NA | Control |
| HOCKADAY, SHAWN, PIERRE | I | PRESIDENT | NA | Control |
| HOCKADAY, SHAWN, PIERRE | I | PRESIDENT | NA | Control |
| PALMER, JACOB, D | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, JACOB, D | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PALMER, JACOB, D | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PALMER, JACOB, D | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PALMER, JACOB, D | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PALMER, JACOB, D | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, JACOB, D | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, JACOB, D | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PALMER, JACOB, D | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RICH, KEVIN, JAY | I | CHIEF COMPLIANCE OFFICER AND COO | NA | Control |
| RICH, KEVIN, JAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RICH, KEVIN, JAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RICH, KEVIN, JAY | I | CHIEF COMPLIANCE OFFICER AND COO | NA | Control |
| RICH, KEVIN, JAY | I | CHIEF COMPLIANCE OFFICER AND COO | NA | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| MARKETSPRINGPAD HOLDINGS LIMITED | FE | SOLE SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | E | Control |
| DERHALLI, KERIM, RICHARD | I | MARKETSPRINGPAD HOLDINGS LIMITED | D | Control |
Registrations
Federal
IA
Jun 27, 2024 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
NORTHTOWN PROFESSIONAL PLAZA6999 MCPHERSON ROAD
LAREDO, TX 78041
United States
Phone: 8334468787