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Timothy Brian Moy

Aventura Capital Management, LLC

Boca Raton, FL

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Current Employers
Aventura Capital Management, Llc

5550 Glades Road Suite 535, Boca Raton, FL 33431 • United States

Current Registrations

AuthorityCategoryStatusDate
HI RA APPROVED 2017-11-28
PA RA APPROVED 2016-05-04
MD RA APPROVED 2011-01-06
IL RA APPROVED 2011-01-05
FL RA APPROVED 2007-11-14
  • HI RA
    APPROVED
    Since 2017-11-28
  • PA RA
    APPROVED
    Since 2016-05-04
  • MD RA
    APPROVED
    Since 2011-01-06
  • IL RA
    APPROVED
    Since 2011-01-05
  • FL RA
    APPROVED
    Since 2007-11-14

Branch Locations

5550 Glades Road Suite 535, Boca Raton, FL 33431 • United States

Disclosures

No disclosure categories reported as “Yes” on this SEC record.

  • Regulatory action No
  • Criminal No
  • Bankruptcy No
  • Civil judicial No
  • Bond No
  • Judgment / lien No
  • Investigation No
  • Customer complaint No
  • Termination No
Employment History
OrganizationCityStateFromTo
Aventura Securities, Llc Aventura FL 04/2007 Present
Aventura Holdings, Llc Aventura FL 01/2007 Present
Aventura Capital Management, Llc Aventura FL 04/2007 Present
  • 04/2007 → Present
    Aventura Securities, Llc
    Aventura, FL
  • 01/2007 → Present
    Aventura Holdings, Llc
    Aventura, FL
  • 04/2007 → Present
    Aventura Capital Management, Llc
    Aventura, FL
Previous Registrations
Other Businesses

FlexMark Strategic Partners, LLC (Investment Related), Co-Portfolio Manager, May 2018, 15 Hours a week based in Aventura Florida.

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2007-11-09
  • S66 Uniform Combined State Law Examination
    2007-11-09

View on SEC IAPD

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Other Investors

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BARBARA BLOOM VARGAS
ISABEL VOYER
JEFFREY MARK EAGLE
ELIZABETH V BRUNO
GREGORY DEHRMANN MISEYKO

Other Offices

SUN CAPITAL ADVISORS, L.P. · BOCA RATON, FL
AMERIPRISE FINANCIAL SERVICES, LLC · BOCA RATON, FL
HIGHTOWER ADVISORS, LLC · Boca Raton, FL
ISAM FUNDS (USA) LLC · BOCA RATON, FL
J.P. MORGAN SECURITIES LLC · Boca Raton, FL
FOCUS PARTNERS WEALTH, LLC · Boca Raton, FL
J.P. MORGAN SECURITIES LLC · Boca Raton, FL
FOCUS PARTNERS WEALTH, LLC · Boca Raton, FL

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