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Key Biscayne, FL • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2025-11-20 |
Branch Locations
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Todo Capital, Llc | Key Biscayne | FL | 04/2015 | Present |
Ningaloo LLC: Mr Madariaga owns 50% of the corporation located at 251 Crandon Blvd., Key Biscayne, FL, USA, and acts as a consultant. Mr. Madariaga is the manager of the corporation since it was incorporated in Florida in 2009. Approximately devotes 50 hours per month monitoring financial markets, 40 of them outside of securities trading hours, analyzing data for the main economies in America and Europe, elaborating and analyzing risks, financial statements of corporations, etc. Cobra Latam Debt Inc: Mr Madariaga owns the corporation since it was incorporated in South Dakota in 2019. Address is 251 Crandon Blvd, Key Biscayne, Fl, USA. This corporation owns a management company in BVI called Cobra Services Management Ltd that manages Cobra Latam Corporate Debt Fund Ltd where M. Madariaga is an investor through Cobra Latam Debt Inc. Mr. Madariaga devotes less than 1 hour per month outside securities trading hours to the Inc. He is a passive investor. Cobra Latam Debt Fund was incorporated in 2018. Mr. Madariaga holds shares of the fund with no economic interest. The corporation is located in Road Town, Tortola, BVI. As a passive investor, Mr. Madariaga devotes less than 1 hour per month on outside trading hours. Cobra Services Management LLC: the corporation was established in November 2022 in South Dakota but has not had any activity since then. Mr. Madariaga is a member of the corporation but is a passive investor. No time allocated on a monthly basis. The Address is 251 Crandon Blvd, Key Biscayne, Fl, 33149, USA. Dragus Capital LLC: Mr. Madariaga is a member of the LLC since 2011 when shares were allocated to Mr. Madariaga when joining the company. Mr. Madariaga is a passive investor and does not devote any time on a monthly basis to the corporation. The address is 777 Brickell Ave, Miami, Fl, USA. Ansola Madrid Inmobiliaria: Mr. Madariaga is a passive investor of that corporation that invests in Real Estate assets. The corporation is located in Madrid, Spain. Mr. Madariaga devotes less than 1 hour per month outside business hours. Agesa: Mr. Madariaga is a passive investor. The corporation is located in Madrid, Spain. The corporation manages buildings in Spain and Mr Madariaga does not devote any time to the corporation.
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2014-05-19 |
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