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2000 Westchester Avenue, Purchase, NY 10577-2530 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2021-03-03 |
Branch Locations
220 Alhambra Circle 10Th Floor, Coral Gables, FL 33134 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Wells Fargo Clearing Services, Llc | Miami | FL | 09/2020 | 03/2021 |
| Banco Santander International | Miami | FL | 05/2007 | 09/2020 |
| Morgan Stanley Smith Barney Llc | Miami | FL | 03/2021 | Present |
| Morgan Stanley Private Bank, N.A. | New York | NY | 05/2021 | Present |
*427719 - DEVOTO INVESTMENT INC; Investment related - Yes; MIAMI; Florida; Real Estate; PASSIVE SHAREHOLDER (proprietor, partner, officer, director, employee, trustee, agent); 06/2006; During business hours: 0; After business hours: 0 *427721 - CASAPUEBLO CORPORATION; INV RELATED; MIAMI, FL; OWNER; RENTAL INCOME; START: 6/2013; 0 HR/MO; 0 DURING TRADING. *427723 - EAST POINT REALTY GROUP INC; Investment related -Yes; MIAMI, Florida; Rental Income; Officer (proprietor, partner, officer, director, employee, trustee, agent); 04/2018; During business hours: 0; After business hours: 0. *427724 - DINI VENTURES INC; INV RELATED; NORTH BAY VILLAGE, FL; OWNER; RENTAL PROPERTY MGMT; START: 11/2014; 0 HR/MO; 0 DURING TRADING. *657271 - Trilumina Investments LLC; Investment related: No; Miami, Florida; Investment Company will only hold Financial Asseets in Morgan Stanley; it will not be an Operating Company; Partner (proprietor, partner, officer, director, employee, trustee, agent); 09/2025; During business hours: 0; After business hours: 0; Owner and Director
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2020-07-31 |
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