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56 Hunter Street Suite 210, Apex, NC 27502 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| NY | RA | APPROVED | 2025-11-23 |
| NC | RA | APPROVED | 2025-11-23 |
| IL | RA | APPROVED | 2007-10-17 |
Branch Locations
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Command Capital Management Llc | Apex | NC | 01/2007 | Present |
Monarch Group Properties III LLC - Malfeo (2034069) - real estate investing, located at: 1457 Kelly Road, 117, Apex NC 27502 Monarch Group Properties II, LLC - Malfeo (1834058) - residential rental, located at: 1457 Kelly Road, 117, Apex NC 27502 Monarch Group Properties, LLC - Malfeo (1697777) - residential rental, located at: 1457 Kelly Road, 117, Apex NC 27502 Downtown Friendship, LLC - Malfeo (2089859) - real estate development, located at: 1457 Kelly Road, 109, Apex NC 27502 The aforementioned are investment related businesses. Mr. Malfeo has been acting in the capacities as registered agent and income tax filer on record for these businesses. . His tenure has terminated in both capacities on 1.31.2024. These investments are solely passive investments for Mr. Malfeo. Prior to termination of duties 2 hours per month for each business and 0 hours during securities trading hours. Currently 0 hours of devotion post 1.31.2024
| Code | Exam | Date |
|---|---|---|
| S63 | Uniform Securities Agent State Law Examination | 1998-12-03 |
| S65 | Uniform Investment Adviser Law Examination | 1998-11-14 |
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