Best Investors
Account
Sign in
One Bryant Park, New York, NY 10036 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2017-01-31 |
| TX | RA | APPROVED_RES | 2016-12-12 |
Branch Locations
1 disclosure category reported Yes on this SEC record. Read each Yes below, then review the firm’s Form ADV Item 11 guide for how disclosure questions work.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Santander Securities | San Juan | PR | 04/2000 | 12/2016 |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Guaynabo | PR | 12/2016 | Present |
| Bank Of America, N.A. | Guaynabo | PR | 02/2017 | Present |
I*422815For profit or not for profit: Entity For ProfitName of outside business organization: Toperbee CorporationInvestment related: NAddress of business: Caguas, PRNature of business: ["Corporation"]Position, title, association: ["Officer"], Start date of relationship: 12/1/2021Number of hours devoted: 10 hour(s) MonthlyNumber of hours devoted during trading hours: 0Duties: I will not have a direct management role in the day to day operations of the business. I will have some responsibility dealing with financials, contracts and lease negotiations. I*3860275Entity Type: N/AName of OBA: J RETIREMENT PLAN J RETIREMENT PLAN U/A 03/19/2018Address: San Juan, PRInvestment Related: NoPosition, Title, Association: Co-TrusteeEmployee Start Date: 03/02/2026Number of Hours: 0, WeeklyNumber of Hours during trading: 0, WeeklyDuties: Spouse I*4232274, Entity Type: Entity For Profit, Name of OBA: CONTINUA LLC , Address: San Juan, PR, 00907, Investment Related: N, Position, Title, Association: Officer, Employee Start Date: 04/30/2026, No Hours: 0 Yearly, No Hours during Trading: 0 Yearly, Duties: I will manage investments within Continua LLC as if it where in my personal name as it is a pass thru entity and is being created as an inheritance tax planning vehicle for our family by me and my spouce. Continua LLC is a tax planning family vehicle.
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2007-09-24 |
| S63 | Uniform Securities Agent State Law Examination | 1997-09-02 |
Reach out to this advisor