MAGNIFI LLC
Adviser information for MAGNIFI LLC last updated from Form ADV on March 28th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Delaware, United States |
Employees
| Total Number of Employees | 38 |
|---|---|
| Investment Advisory/Research | 4 |
| Registered Broker-Dealer Representatives | 1 |
| Registered State Investment Advisers | 1 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 25 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 38,185 | $1.7M |
| Non-Discretionary | 0 | $0 |
| Total | 38,185 | $1.7M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 38,185 | $1.7M |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | USE PROPRIETARY ALGORITHMS TO PROVIDE ETF, MUTUAL FUND AND MODEL PORTFOLIO RECOMMENDATIONS. |
|---|---|
| Compensation | FIXED SUBSCRIPTION FEES |
Identifiers
| SEC RIA File Number | 801-119004 |
|---|---|
| SEC ERA File Number | 801-119004 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 309397 |
| Legal Entity Identifier | None |
Principal Office
2440 JUNCTION PLACESUITE 300
BOULDER
CO
United States
Monday - Friday, 8AM-6PM
Tel: 800-807-4066, Fax: None
Websites
www.magnifi.com/
www.facebook.com/discovermagnifi/
www.twitter.com/discovermagnifi
www.linkedin.com/company/discovermagnifi/
www.instagram.com/discovermagnifi/
tifin.com/
www.youtube.com/@discovermagnifi
www.tiktok.com/@discovermagnifi
play.google.com/store/apps/details?id=com.magnifi.app&hl=en_us&gl=us&pli=1
apps.apple.com/us/app/magnifi-invest-with-ai/id1574358920
global.magnifi.com/
Chief Compliance Officer
RUBEN SANTIAGO
1 PENNSYLVANIA PLAZA FL 39
NEW YORK
NY
United States
Tel:
718-968-5026
R*************@********M
(Full email address available in API data)
Regulatory Contact
ALEXANDRA LYON
VP OPERATIONS
2440 JUNCTION PLACE
SUITE 300
BOULDER
CO
United States
Tel:
720-634-7997
A****@**********M
(Full email address available in API data)
Industry Affiliates
| PARALEL ADVISORS LLC | Other investment adviser, including financial planners |
| TIFIN DISTRIBUTION PARTNERS | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
| TIFIN GIVE | Other investment adviser, including financial planners |
| TIFIN PRIVATE MARKETS LLC | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| NAIR, VINAY, BALAGOPAL | Individual | – | CHAIRMAN | 06/2018 | < 5% |
| THE TIFIN GROUP LLC | Domestic Entity | – | MEMBER | 06/2018 | > 75% |
| NAIR ADVISORY SERVICES INC | Domestic Entity | THE TIFIN GROUP LLC | MEMBER | 06/2018 | 25-50% |
| NAIR, VINAY, BALAGOPAL | Individual | NAIR ADVISORY SERVICES INC | MANAGING MEMBER | 06/2018 | > 75% |
| Van Horn, Thomas, Joseph | Individual | – | CHIEF PRODUCT OFFICER | 12/2020 | < 5% |
| Santiago, Ruben, Aquino | Individual | – | CCO | 09/2022 | < 5% |