FIN FINANCIAL LLC
CRD #332319 SEC #801-131083 NEW YORK, NY 917-545-7427
SEC Registered
Total AUM
--
Discretionary
--
Employees
1
Clients
--
Accounts
--
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 29, 2025
- 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 |
|---|---|---|---|---|
| DWYER, DANIEL, BUCHANAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| DWYER, DANIEL, BUCHANAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| DWYER, DANIEL, BUCHANAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| Ovadia, Eden | I | CHIEF EXECUTIVE OFFICER/ CHIEF COMPLIANCE OFFICER | NA | Control |
| Ovadia, Eden | I | CHIEF EXECUTIVE OFFICER/ CHIEF COMPLIANCE OFFICER | NA | Control |
| Ovadia, Eden, Miriam | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Ovadia, Eden, Miriam | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Ovadia, Eden, Miriam | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FINNY AI, INC. | DE | SOLE MEMBER | E | Control |
| FINNY AI, INC. | DE | SOLE MEMBER | E | Control |
| FINNY AI, INC. | DE | SOLE MEMBER | E | Control |
| FINNY AI, INC. | DE | SOLE MEMBER | E | Control |
| FINNY AI, INC. | DE | SOLE MEMBER | E | Control |
Registrations
Federal
IA
Apr 29, 2025 REGISTERED
Notice Filings (1)
NY
Address
600 MADISON AVE17TH FLOOR
NEW YORK, NY 10022
United States
Phone: 917-545-7427