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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 2020-12-15
FL RA APPROVED 2020-11-04
  • TX RA
    APPROVED
    Since 2020-12-15
  • FL RA
    APPROVED
    Since 2020-11-04

Branch Locations

355 Alhambra Cir Florida Pwm Cg Ii, Coral Gables, FL 33134 • 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 Fort Lauderdale FL 07/2015 Present
Bank Of America, N.A. Fort Lauderdale FL 07/2015 Present
Other Businesses

I*: 2224281 Entity Type: For Profit Name of OBA: TCP Management LLC Address: Miami, FL 33193 Investment Related: No Position, Title, Association: General Partner/Managing Member Employee Start Date: 02/05/2025 Number of Hours: 1 hr wkly Number of Hours during trading: 0 Duties: Real Estate Rental Income. I am 100% owner of TCP Management LLC and I am the only manager of this entity. This LLC was formed on 02.05.2025 with the purpose to collect rental income from one property. I am also the sole owner of this property. The first rental payment starts on 04.01.2025. The LLC serves as a vehicle to manage a single rental property. The LLC does not engage in substantial business operations beyond collecting rent and maintaining the property. My responsibilities are maintaining the LLC active, pay property expenses (mortgage, insurance, maintenance, property taxes) from the LLC's account. I will also collect rent from the tenants and address any request/concerns they might have regarding the property.

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2020-10-07
  • S66 Uniform Combined State Law Examination
    2020-10-07
Other Names
  • Tahimi Cespedes Pimentel
  • Tahimi Cespedes

View on SEC IAPD

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