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Current Employers
Amerant Investments, Inc.

220 Alhambra Circle 2Nd Floor, Coral Gables, FL 33134 • United States

Current Registrations

AuthorityCategoryStatusDate
FL RA APPROVED 2022-02-21
  • FL RA
    APPROVED
    Since 2022-02-21

Branch Locations

220 Alhambra Circle 2Nd Floor, Coral Gables, FL 33134 • United States

220 Alhambra Circle 2Nd Floor, 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
Mercantil Bank Coral Gables FL 01/2015 01/2017
Amerant Bank Coral Gables FL 01/2017 Present
Amerant Investments, Inc Coral Gables FL 01/2021 Present
  • 01/2015 → 01/2017
    Mercantil Bank
    Coral Gables, FL
  • 01/2017 → Present
    Amerant Bank
    Coral Gables, FL
  • 01/2021 → Present
    Coral Gables, FL
Other Businesses

Rep was designated as Manager on, HAPPY PALM TREE LLC, a company created on 04/16/2024 to hold a real estate property which was purchased/acquired on September 2024. An investment property for which rep will receive rental income. Rep will not dedicate time during securities trading hours to this investment property as the property management company in charge, will communicate with tenants.

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2022-02-19
  • S66 Uniform Combined State Law Examination
    2022-02-19
Other Names
  • Carlos Daniel Castro Oliveros
  • Carlos Daniel Castro

View on SEC IAPD

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