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Current Employers
Merrill Lynch, Pierce, Fenner & Smith Incorporated

One Bryant Park, New York, NY 10036 • United States

Current Registrations

AuthorityCategoryStatusDate
TX RA APPROVED 2018-11-13
FL RA APPROVED 2018-10-26
  • TX RA
    APPROVED
    Since 2018-11-13
  • FL RA
    APPROVED
    Since 2018-10-26

Branch Locations

4513 Weston Rd, Davie, FL 33331 • 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
Merrill Lynch, Pierce, Fenner & Smith Incorporated Weston FL 06/2018 Present
Bank Of America, N.A. Weston FL 05/2016 06/2018
Bank Of America, N.A. Weston FL 06/2018 Present
Other Businesses

For profit or not for profit: Profit Name of outside business organization: Anthony Dominguez DBA A.D. Enterprises Investment related: No Address of business: Hialeah, FL 33014 Position, title, association: Owner Start date of relationship: August 2014 Number of hours devoted: 0 Number of hours devoted during trading hours: 0 Duties: Collect Rent I*115247 For profit or not for profit: For-Profit Organization Name of outside business organization: Anthony Dominguez DBA A.D. ENTERPRISES Investment related: N Address of business: Hialeah, Florida 33015 Nature of business: Sole Proprietorship, Position, title, association: Owner, Start date of relationship: 5/6/2014 Number of hours devoted: 0 hour(s) Monthly Number of hours devoted during trading hours: 0 Duties: Rental property. Apartment. I*539272 For profit or not for profit: Entity For Profit Name of outside business organization: Two B Ventures LLC Investment related: N Address of business: Hialeah, Florida, 33014 Nature of business: ["Limited Liability Company"] Position, title, association: ["General Partner/Managing Member"], Start date of relationship: 10/18/2021 Number of hours devoted: 3 hour(s) Monthly Number of hours devoted during trading hours: 0 Duties: , Investor and managing member of LLC. Entity is a joint venture with my brother and another company to build house boats to be used for vacation rentals.

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2018-08-30
  • S66 Uniform Combined State Law Examination
    2018-08-30
Other Names
  • Anthony G Dominguez
  • Anthony Dominguez
  • Anthony Gabriel Dominguez

View on SEC IAPD

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