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500 S. Dixie Hwy Suite 301, Coral Gables, FL 33146 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| TX | RA | APPROVED | 2025-08-15 |
| FL | RA | APPROVED | 2025-04-28 |
Branch Locations
500 S. Dixie Hwy Suite 301, Coral Gables, FL 33146 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Miami | FL | 08/2012 | 09/2016 |
| Maximai Investment Partners, Llc | Coral Gables | FL | 09/2016 | Present |
| Insigneo Securities | Miami | FL | 09/2016 | 12/2019 |
MAXIMAI INVESTMENT PARTNERS AS CHIEF OPERATING OFFICER SINCE 09/2016 SPENDING APPROX. 160 HOURS MONTHLY. DVDLR LLC. Passive investment - holding for MAXIMAI. non-investment related. 3910 Crawford Avenue, Miami, FL 33133. Manager. 0 hours per month. TYWYN LLC - Passive investment (private equity). non-investment related. 251 Valencia Avenue, Unit 141423, Coral Gables, 33114. Manager. 0 hrs/per month (to invest in 1010 Central Park Investments LLC) KROO NEOBANK- Direct passive investment in a private equity deal. non-investment related. o hrs per month. no compensation. ROLLA LABS INC. - Passive investment in a private company. non-investment related. o hrs per month. no compensation.
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2012-10-08 |
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