RIA Intelligence

MFO INVESTMENTS LLC

Legal name: MFO INVESTMENTS

CRD #322007 SEC #801-126502 BIRMINGHAM, MI (248) 406-4900
SEC Registered
Total AUM
$243.5M
Discretionary
$0
Employees
9
Clients
0
Accounts
2

Firm Details

Organization Type
Limited Liability Company
State of Formation
Michigan
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 27, 2024
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
MITCHELL, MARK, THOMASIMANAGERD Control
MITCHELL, MARK, THOMASIMANAGERD Control
MITCHELL, MARK, THOMASIMANAGERD Control
MITCHELL, MARK, THOMASIMANAGERD Control
MITCHELL, MARK, THOMASIMANAGERD Control
MITCHELL, MARK, THOMASIMANAGERD Control
BURROWS, JOSHUA, LEEDSIMEMBERB Control
BURROWS, JOSHUA, LEEDSIMEMBERB Control
BURROWS, JOSHUA, LEEDSIMEMBERB Control
BURROWS, JOSHUA, LEEDSIMEMBERB Control
BURROWS, JOSHUA, LEEDSIMEMBERB Control
BURROWS, JOSHUA, LEEDSIMEMBERB Control
RATH, BRIAN, DANIELIMEMBERB Control
RATH, BRIAN, DANIELIMEMBERB Control
RATH, BRIAN, DANIELIMEMBERB Control
RATH, BRIAN, DANIELIMEMBERB Control
RATH, BRIAN, DANIELIMEMBER / CHIEF COMPLIANCE OFFICERB Control
RATH, BRIAN, DANIELIMEMBER / CHIEF COMPLIANCE OFFICERB Control
OEGEMA, JAMES, DAVIDIMEMBER/ CHIEF COMPLIANCE OFFICERA Control
OEGEMA, JAMES, DAVIDIMEMBER/ CHIEF COMPLIANCE OFFICERA Control
OEGEMA, JAMES, DAVIDIMEMBER/ CHIEF COMPLIANCE OFFICERA Control
OEGEMA, JAMES, DAVIDIMEMBER/ CHIEF COMPLIANCE OFFICERA Control

Registrations

Federal

IA
Mar 27, 2024 REGISTERED

Notice Filings (1)

FL

Address

55 W MAPLE ROAD
BIRMINGHAM, MI 48009
United States
Phone: (248) 406-4900