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

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.

View on SEC.gov ↗

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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Frequently 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