RIA Intelligence

1787FP INVESTMENT SERVICES, LLC

Legal name: BENJAMINS MONEY

CRD #328273 SEC #801-129191 MCLEAN, VA (240) 395-4455
SEC Registered
Total AUM
$12.5M
Discretionary
$12.5M
Employees
1
Clients
10
Accounts
12

Firm Details

Organization Type
Limited Liability Company
State of Formation
Virginia
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 28, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
1787 FINANCIAL CORPORATION, INC.DEOWNERE Control
1787 FINANCIAL CORPORATION, INC.DEOWNERE Control
1787 FINANCIAL CORPORATION, INC.DEOWNERE Control
1787 FINANCIAL CORPORATION, INC.DEOWNERE Control
1787 FINANCIAL CORPORATION, INC.DEOWNERE Control
1787 FINANCIAL CORPORATION, INC.DEOWNERE Control
BORNO, JEAN, JACQUESICHIEF COMPLIANCE OFFICERE Control
BORNO, JEAN, JACQUESICHIEF COMPLIANCE OFFICERE Control
BORNO, JEAN, JACQUESICHIEF COMPLIANCE OFFICERE Control
BORNO, JEAN, JACQUESICHIEF COMPLIANCE OFFICERE Control
BORNO, JEAN, JACQUESICHIEF COMPLIANCE OFFICERE Control
BORNO, JEAN, JACQUESICHIEF COMPLIANCE OFFICERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
BORNO, JEAN, JACQUESI1787 FINANCIAL CORPORATION, INC.E Control
BORNO, JEAN, JACQUESI1787 FINANCIAL CORPORATION, INC.E Control
BORNO, JEAN, JACQUESI1787 FINANCIAL CORPORATION, INC.E Control
BORNO, JEAN, JACQUESI1787 FINANCIAL CORPORATION, INC.E Control
BORNO, JEAN, JACQUESI1787 FINANCIAL CORPORATION, INC.E Control

Registrations

Federal

IA
Mar 28, 2025 REGISTERED

Notice Filings (1)

VA

Address

7918 JONES BRANCH DR., 4TH FLOOR
MCLEAN, VA 22102
United States
Phone: (240) 395-4455