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80 East Ridgewood Ave Suite 3, Paramus, NJ 07652 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2023-08-29 |
Branch Locations
19495 Biscayne Blvd. Suite 500, Aventura, FL 33180 • United States
80 East Ridgewood Ave Suite 3, Paramus, NJ 07652 • United States
350 Madison Ave. Compliance 4Th Floor, New York, NY 10017 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2023-06-07 |
Branch Locations
19495 Biscayne Blvd. Suite 500, Aventura, FL 33180 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Leumi Investment Services Inc | New York | NY | 01/2004 | 04/2022 |
| Bank Leumi Usa | New York | NY | 07/2002 | 04/2022 |
| Valley Financial Management, Inc. | Aventura | FL | 04/2022 | Present |
| Valley National Bank | Aventura | FL | 04/2022 | Present |
| Valley Wealth Managers, Inc | Aventura | FL | 07/2023 | Present |
the name of the other business; Timao LLC whether the business is investment-related; No the address of the other business; 21321 NE 23rd Ave, Miami FL, 33180 the nature of the other business; Rental your position; Renter title, or relationship with the other business; LLC the start date of your relationship; 2011 the approximate number of hours/month you devote to the other business; 1 hour the number of hours you devote to the other business during securities trading hours; 0 Is position compensated: No If compensated, expected compensation: NA Is the outside entity or any of its authorized parties a client? No Please also provide any documents that give color on the organization and your proposed role. For example: a mission statement or website, and / or a charter outlining the position's specific responsibilities with the entity.
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2022-06-15 |
| S63 | Uniform Securities Agent State Law Examination | 2004-06-07 |
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