Regfi USA, LLC
CRD 342345SEC# 801-136974Miami, FL
No longer SEC-registered. Regfi USA, LLC appears in historical Form ADV filings but is not in the current SEC roster. Figures reflect its most recent filing.
Reg. AUM
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Employees
4
Accounts
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Location
Miami, FL
Regfi USA, LLC assets under management
Regfi USA, LLC is an investment advisory firm registered with the SEC based in Miami, FL. It employs 4 people.
Regfi USA, LLC owners & executives
6 reported| Name | Title | Ownership | Since |
|---|---|---|---|
| David Tai | Chief Executive Officer | Under 5% | 2026 |
| Regfi, LLC Control | Managing Member | Over 75% | 2024 |
| Timothy Messer | Chief Compliance Officer | Under 5% | 2026 |
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Join to unlock · $37/moFrequently asked questions
How many employees does Regfi USA, LLC have?
Regfi USA, LLC reports 4 employees.
Where is Regfi USA, LLC located?
Regfi USA, LLC is based in Miami, FL.
Does Regfi USA, LLC disclose fund performance?
Regfi USA, LLC is not required to publicly disclose fund returns. Form ADV filings include assets, ownership, and service providers, shown above.
Contact & registration
| Address | 848 Brickell Avenue, Suite Ph5-J77, Miami, FL 33131 |
| Office hours | 9:00 a.m. - 5:00 p.m. |
| Discloses disciplinary history | No |
How this firm compares
EmployeesTop 69%
More than 31% of 16,825 advisers