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Lee Daniel Cardona Rodriguez

X-Square Capital

Guaynabo, PR

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Current Employers
X-Square Capital

Centro Internacional De Mercadeo Ii 90 Carr 165, Suite 803, Guaynabo, PR 00968 • United States

Current Registrations

AuthorityCategoryStatusDate
PR RA APPROVED 2019-03-14
  • PR RA
    APPROVED
    Since 2019-03-14

Branch Locations

Centro Internacional De Mercadeo Ii 90 Carr 165, Suite 803, Guaynabo, PR 00968 • United States

Disclosures

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.

  • Regulatory action No
  • Criminal No
  • Bankruptcy No
  • Civil judicial No
  • Bond No
  • Judgment / lien No
  • Investigation No
  • Customer complaint No
  • Termination Yes
Employment History
OrganizationCityStateFromTo
Popular Securities, Inc. San Juan PR 08/2011 02/2019
X-Square Capital, Llc San Juan PR 03/2019 08/2023
Alps Distributors, Inc. Denver CO 05/2019 Present
X-Square Capital, Llc Guaynabo PR 08/2023 Present
  • 08/2011 → 02/2019
    Popular Securities, Inc.
    San Juan, PR
  • 03/2019 → 08/2023
    X-Square Capital, Llc
    San Juan, PR
  • 05/2019 → Present
    Alps Distributors, Inc.
    Denver, CO
  • 08/2023 → Present
    X-Square Capital, Llc
    Guaynabo, PR
Previous Registrations
Other Businesses

1) X Squared Capital LLC; Investment-Related; Centro Internacional de Mercadeo 90 Carr 165 Suite 803 Guaynabo, PR 00968; Investment Advisor; Investment Advisor Representative; 05/2019; 160 HRS/MON, 130 HRS/MON During Trading Hours; Investment Advisor Representative. 2) REICG LLC; Not Investment-Related; Address on File; Real Estate; Partner; 03/2019; 4 HRS/MON, None During Trading Hours; Partner. 3) DLV LLC; Not Investment-Related; 221 Ponce DeLeon Ave FL 5 San Juan, PR 00917; Rental; Partner; 03/2019; 2 HRS/MON, None During Trading Hours; Administrator. 4) LDCP LLC; Not Investment-Related; Address on File; Real Estate; Managing Partner, 09/05/2024; 12 HRS/MON, None During Trading Hours; Real Estate Investor.

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2010-02-25
  • S66 Uniform Combined State Law Examination
    2010-02-25

View on SEC IAPD

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