MUSAFFA LLC
CRD #338525 SEC #801-134527 NEW YORK, NY 1-212-290-1492
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
2
Clients
--
Accounts
0
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- New Jersey
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 15, 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 |
|---|---|---|---|---|
| Jumaniyazov, Dilshod, NMN | I | CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, CHIEF INVESTMENT OFFICER | NA | Control |
| Jumaniyazov, Dilshod, NMN | I | CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, CHIEF INVESTMENT OFFICER | NA | Control |
| ZIYODILLAEV, RINAT, NMN | I | CHIEF COMPLIANCE OFFICER, CLO | NA | Control |
| ZIYODILLAEV, RINAT, NMN | I | CHIEF COMPLIANCE OFFICER, CLO | NA | Control |
| MUSAFFA, INC. | DE | HOLDING COMPANY | E | Control |
| MUSAFFA, INC. | DE | HOLDING COMPANY | E | Control |
Registrations
Federal
IA
Sep 15, 2025 REGISTERED
Notice Filings (1)
NY
Address
ONE WORLD TRADE CENTER, 285 FULTON STSUITE 8500
NEW YORK, NY 10007
United States
Phone: 1-212-290-1492