RIA Intelligence

TFR CAPITAL, LLC

Legal name: TFR CAPITAL

CRD #333108 SEC #801-131226 PLANO, TX 800-765-0397
SEC Registered Disclosures
Total AUM
$327.6M
Discretionary
$327.6M
Employees
9
Clients
10
Accounts
644
This firm has regulatory disclosures on file. View disclosures

Firm Details

Organization Type
Limited Liability Company
State of Formation
Texas
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 29, 2025
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
GOFORTH, SONIA, ANNICHIEF COMPLIANCE OFFICERNA
GOFORTH, SONIA, ANNICHIEF COMPLIANCE OFFICERNA
GOFORTH, SONIA, ANNICHIEF COMPLIANCE OFFICERNA
GOFORTH, SONIA, ANNICHIEF COMPLIANCE OFFICERNA
HUFF, MELANIE, ADRIENNEICHIEF COMPLIANCE OFFICERNA
JD FINCO, INC.DEMANAGERNA Control
JD FINCO, INC.DEMANAGERNA Control
JD FINCO, INC.DEMANAGERNA Control
JD FINCO, INC.DEMANAGERNA Control
JD FINCO, INC.DEMANAGERNA Control
DUNHAM, JOSHUA, RYANIPRESIDENT AND MEMBERE Control
DUNHAM, JOSHUA, RYANIPRESIDENT AND MEMBERE Control
DUNHAM, JOSHUA, RYANIPRESIDENT AND MEMBERE Control
DUNHAM, JOSHUA, RYANIPRESIDENT AND MEMBERE Control
DUNHAM, JOSHUA, RYANIPRESIDENT AND MEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
DUNHAM, JOSHUA, RYANIJD FINCO, INC.D Control
DUNHAM, JOSHUA, RYANIJD FINCO, INC.D Control
Dunham, Jennie, HughesIJD FINCO, INC.D Control
Dunham, Jennie, HughesIJD FINCO, INC.D Control

Registrations

Federal

IA
Mar 29, 2025 REGISTERED

Notice Filings (2)

CO TX

Address

5801 TENNYSON PKWY
SUITE 150
PLANO, TX 75024
United States
Phone: 800-765-0397