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Two Liberty Place 50 South 16Th Street, Suite 3700, Philadelphia, PA 19102 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| NC | RA | APPROVED | 2021-01-11 |
| TX | RA | APPROVED_RES | 2020-09-15 |
| NJ | RA | APPROVED | 2012-01-06 |
| VA | RA | APPROVED | 2012-01-06 |
Branch Locations
1403 Greenbrier Pkwy. Suite 425, Chesapeake, VA 23320 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Judy S. Se-Fune Accounting & Tax Services | Virginia Beach | VA | 01/1996 | 06/2020 |
| Benefit Plans Inc. | Virgiinia Beach | VA | 10/2003 | 10/2022 |
| Wfgia | Chesapeake | VA | 06/2001 | Present |
| Chesapeake Partners | Chesapeake | VA | 01/2005 | 05/2024 |
| Union Central Life Insurance Nyltb | New York | NY | 05/2008 | Present |
| Prince Of Peace Catholic Church | Chesapeake | VA | 05/2009 | 11/2022 |
| Tax Zone Llc | Chesapeake | VA | 07/2010 | Present |
| Transamerica Financial Advisors, Inc | Chesapeake | VA | 01/2012 | Present |
| Southern Hospitality Llc | Va Beach | VA | 06/2012 | Present |
| Infinity Se, Llc | Chesapeake | VA | 09/2021 | Present |
| Consumer Direct Care Network Virginia Llc | Richmond | VA | 10/2023 | 08/2025 |
| Booksmart Financials Llc | Chesapeake | VA | 04/2024 | Present |
| J&L Partners Llc | Chesapeake | VA | 08/2024 | Present |
Sales of insurance products, part-time or full-time, for companies affiliated with Transamerica Financial Advisors (TFA). Infinity SE, LLC / 0921-Present / Investment Related: No / 35 Tarneywood Dr. Chesapeake, VA 23320 / Single Member Manager / Pass Through Entity / / Hrs. Work Monthly: 20 / Sec Trading Hrs: 1 / Ill be doing more on the record keeping TAX ZONE LLC/NO/315 TARNEYWOOD DR CHESAPEAKE VA 23320/OWNER/01-01-2011; TAX PREPARATION/40/2/I DO TAXES DURING TAX SEASON FROM JAN-APRIL OR WHEN TAX CLIENTS FINAL RETURN IS DONE/APPROVED WITH RESTRICTIONS SOUTHERN HOSPITALITY/YES/315 TARNEYWOOD DR CHESAPEAKE VA 23320/PARTNER/8-08-2012/SOUTHERN HOSPITALITY RENTALS LLC/1/0/THIS IS A PASSIVE BUSINESS. I DONT HAVE A LOT OF DUTY EXCEPT MAKING DECISIONS ON GIVING DISCOUNTS TO POTENTIAL SHORT TERM RENTERS/APPROVED WITH RESTRICTIONS UNION CENTRAL LIFE INSURANCE NYLTB/NO/NY, NY/INSURANCE/5-2008/ CONSUMER DIRECT CARE NETWORK VIRGINIA LLC POSITION: caregiver NATURE: Medicaid paid private care for my aging father INVESTMENT RELATED: No NUMBER OF HOURS: 160 SECURITIES TRADING HOURS: 4 START DATE: 10/10/2023 ADDRESS: 6802 Paragon Pl, Ste 430, Richmond VA 23230, United States DESCRIPTION: I will be the caregiver for my 89 yr old dad with [REDACTED]. The Consumer Direct Care network Va LLC pays for private caregiver like me who cares for our own family. It is a Medicaid run program. BOOKSMART FINANCIALS LLC \ POSITION: Partner member NATURE: Bookkeeping INVESTMENT RELATED: No NUMBER OF HOURS: 8 SECURITIES TRADING HOURS: 0 START : 04/19/2024 \ ADDRESS: 315 Tarneywood Dr, Chesapeake VA 23320 DESCRIPTION: Consultant to the accountant and solve problems. J&L PARTNERS LLC POSITION: member partner NATURE: for lease purposes INVESTMENT RELATED: No NUMBER OF HOURS: 2 SECURITIES TRADING HOURS: 0 START DATE: 08/03/2024 ADDRESS: 315 Tarneywood Dr, CHESAPEAKE VA 23320, United States DESCRIPTION: I amrenewing my lease with another TFA branch supervisor (Linda Li) in our area for our TFA branch and we want to create this LLC for this purpose. J&L Partners LLC will be the one that will go into our lease and pay the lease.
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2009-02-02 |
| S63 | Uniform Securities Agent State Law Examination | 1999-10-07 |
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