SourcingSourcing

MUSAFFA LLC

C38
CRD 338525·SEC 801-134527·NEW YORK, NY
AUM
$2K
<$25M
Est. Revenue
$20
@ 1% on AUM
Est. EBITDA
$6
@ 30% margin
Est. Deal Value
$48
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
MUSAFFA LLC
CRD
338525
SEC file #
801-134527
EIN
—
DBA names
—

Economics

AUM
$2K
AUM band
<$25M
AUM trajectory
—
Client mix
—

Operations

Employees (total)
2
Advisory staff (per ADV)
1
Advisory staff (5-yr trend)
'25'26
1 advisors → 1 advisors▬ 0%
Primary office
NEW YORK NY
Branches
—

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
Portfolio mgmt — individualsEducational Seminars Workshops
Fee basis
% of AUMOther Compensation

Filings

Latest ADV filing
03/12/2026
ADV-W filed at
—
Website
musaffa.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
MUSAFFA, INC.
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
3
Control Persons
MUSAFFA, INC.
Jumaniyazov, Dilshod, NMN
Solo Advisor Indicator
Yes
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
MUSAFFA.COM
Rdap Domain Creation Date
2017-01-02T19:03:22Z
Rdap Firm Age Years
9
Rdap Firm Age Band
5-10y
Rdap Registrar
TurnCommerce, Inc. DBA NameBright.com

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
No

SEC EDGAR

Edgar Registered
No

Local market & wealth

Rank targets by how wealthy the local market is

Soi High Wealth Score
0.607
Soi Zip Pct 200k Plus
0.3233
Soi Zip Returns 200k Plus
2040
Soi Zip Total AGI
2,438,780
Fdic Zip Total Deposits
565,577,762,000
Fdic Zip Branch Count
277
Fdic Zip Top Banks
Deutsche Bank Trust Company Americas
The Bank of New York

Compliance & brand

Firm Registration Status
active

All other collected signals (23)

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
E*trade4
Fdic Zip Branches Raw
Apple Bank for SavingsNew York City, NY
The Bank of Tokyo Trust CompanyNew York City, NY
Fdic Zip HHI
5826.65
Fdic Zip Top Bank Share Pct
75.68
Fdic Zip Year
2025
Firm Has Custody
No
Mailing Office Differs
No
Rdap Domain Expiration Date
2030-01-02T19:03:22Z
Rdap Domain Last Changed
2025-09-25T20:17:52Z
Rdap Nameservers
Ns-1156.awsdns-16.orgNs-1926.awsdns-48.co.ukNs-257.awsdns-32.comNs-558.awsdns-05.net
Rdap Secure Dns Enabled
No
Rdap Status
Client Transfer Prohibited
Soi Year
2022
Soi Zip Distribution
Stub 1
AGI6,660
Returns590
Stub 2
AGI18,574
Returns500
Stub 3
AGI43,719
Returns700
Soi Zip Total Business Income
33,934
Soi Zip Total Cap Gains
211,450
Soi Zip Total Dividends
479,933
Soi Zip Total Returns
6,310
Trust Company Affiliate
No

People (2)

2
Jumaniyazov, Dilshod, NMN
IAR · Executive Officer · 2.5%
8157971
ZIYODILLAEV, RINAT, NMN
Executive Officer · 2.5%
8157945