SourcingSourcing

LEVIN FUNDING GROUP LLC

B61
CRD 170087·SEC 801-125714·TUCSON, AZ
AUM
$215.4M
$100M-$500M
Est. Revenue
$2.2M
@ 1% on AUM
Est. EBITDA
$646K
@ 30% margin
Est. Deal Value
$5.2M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
LEVIN FUNDING GROUP LLC
CRD
170087
SEC file #
801-125714
EIN
—
DBA names
—

Economics

AUM
$215.4M
AUM band
$100M-$500M
AUM trajectory
'23'26
$131.2M → $215.4M▲ +64%
Client mix
Individuals High Net Worth33
Individuals Other15
Charitable Organizations4
Corporations3
Pension Profit Sharing Plans2

Operations

Employees (total)
2
Advisory staff (per ADV)
2
Advisory staff (5-yr trend)
'23'26
2 advisors → 2 advisors▬ 0%
Primary office
TUCSON AZ
Branches
—

Custodian & Brokerage

Primary custodian
Charles Schwablow confidence
Services offered
Financial planningPortfolio mgmt — individualsSelection of other advisers
Fee basis
% of AUMHourly chargesFixed fees

Filings

Latest ADV filing
03/30/2026
ADV-W filed at
—
Website
levinfunding.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
JOHN AND KIMBERLY LEVIN EXEMPT
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
3
Control Persons
JOHN AND KIMBERLY LEVIN EXEMPT
LEVIN, JOHN, DAVID
Solo Advisor Indicator
No
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
Yes

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
ok
Rdap Domain
LEVINFUNDING.COM
Rdap Domain Creation Date
2013-03-13T18:53:33Z
Rdap Firm Age Years
13
Rdap Firm Age Band
10-20y
Rdap Registrar
Register.com - Network Solutions, LLC

Retirement-plan book (Form 5500) ★

401(k)/plan business — cross-sell value

Retirement Plan Book
No

SEC EDGAR

Edgar Registered
No

Compliance & brand

Firm Registration Status
active

All other collected signals (13)

Everything else we've pulled for this record, not yet curated into a section.

Adv W Recently Filed
No
Bc Firm Active Bc Count
0
Bc Firm Active IA Count
1
Bc Firm IAR Count
1
Custodian Candidates
Full
Charles Schwab6
E*trade4
Firm Has Custody
No
Mailing Office Differs
No
Rdap Domain Expiration Date
2028-03-13T18:53:33Z
Rdap Domain Last Changed
2025-02-11T07:45:12Z
Rdap Nameservers
Dns101.register.comDns102.register.com
Rdap Secure Dns Enabled
No
Rdap Status
Client Transfer Prohibited
Trust Company Affiliate
No

People (2)

2
LEVIN, JOHN, DAVID
IAR · Executive Officer · 2.5%
2033204
LEVIN, KIMBERLEE, SEON
Executive Officer · 2.5%
5554098