Nicolas B Castaneda

Current Employers

Employment History

• 10/2010 → Present
  Bank Of America, N.A.
  Suncity, AZ
• 10/2010 → Present
  Merrill Lynch, Pierce, Fenner & Smith Incorporated
  Suncity, AZ

Other Businesses

I*52148 FOR PROFIT OR NOT FOR PROFIT: FOR-PROFIT ORGANIZATION NAME OF OUTSIDE BUSINESS ORGANIZATION: CAS-AZ-NEDA LLC II INVESTMENT RELATED: N ADDRESS OF BUSINESS: PHOENIX, ARIZONA 85383 NATURE OF BUSINESS: LLC, POSITION, TITLE, ASSOCIATION: OWNER, START DATE OF RELATIONSHIP: 3/1/2012 NUMBER OF HOURS DEVOTED: 1 HOUR(S) MONTHLY NUMBER OF HOURS DEVOTED DURING TRADING HOURS: 0 DUTIES: I OWN THIS HOME AND I RENT IT (RENTAL HOME) I*93385 FOR PROFIT OR NOT FOR PROFIT: FOR-PROFIT ORGANIZATION NAME OF OUTSIDE BUSINESS ORGANIZATION: CAS-NEB-NEDA LLC INVESTMENT RELATED: N ADDRESS OF BUSINESS: PEORIA, ARIZONA 85383 NATURE OF BUSINESS: LLC, POSITION, TITLE, ASSOCIATION: OWNER, START DATE OF RELATIONSHIP: 5/3/2016 NUMBER OF HOURS DEVOTED: 30 HOUR(S) ANNUALLY NUMBER OF HOURS DEVOTED DURING TRADING HOURS: 0 DUTIES: THIS IS AN LLC IN NEBRASKA TO PURCHASE PROPERTY I*107045 For profit or not for profit: For-Profit Organization Name of outside business organization: Cas-Mizzou-neda LLC Investment related: N Address of business: Peoria, Arizona 85383 Nature of business: LLC, Position, title, association: Owner, Start date of relationship: 7/3/2017 Number of hours devoted: 2 hour(s) Monthly Number of hours devoted during trading hours: 0 Duties: This is an LLC that will own Property . I*522258 For profit or not for profit: Name of outside business organization: CAS-KC-NEDA LLC Investment related: N Address of business: St. Louis, Missouri, 63101 Nature of business: ["Business or Industry Organization"] Position, title, association: ["Owner"], Start date of relationship: 10/1/2021 Number of hours devoted: 3 hour(s) Monthly Number of hours devoted during trading hours: 0 Duties: , I will own property within the LLC and outsource Management through a Professional Management I*665242 For profit or not for profit: Entity For Profit Name of outside business organization: Cas-Balt-neda LLC Investment related: N Address of business: Baltimore, Maryland, 20814-2052 Nature of business: ["Limited Liability Company"] Position, title, association: ["Owner"], Start date of relationship: 9/20/2023 Number of hours devoted: 3 hour(s) Monthly Number of hours devoted during trading hours: 0 Duties: , Owner I*666228 For profit or not for profit: Entity For Profit Name of outside business organization: Cas-Harbor-neda LLC Investment related: N Address of business: Bethesda, Maryland, 20814-2052 Nature of business: ["Limited Liability Company"] Position, title, association: ["Owner"], Start date of relationship: 9/20/2023 Number of hours devoted: 3 hour(s) Monthly Number of hours devoted during trading hours: 0 Duties: , Owning Investment property

Exams

• S66 Uniform Combined State Law Examination
  1997-10-17

Other Names

• Nicolas B Castaneda
• Nick Castaneda
• Nicolas Borgen Castaneda