David E Lopez-Monroy

Current Employers

Employment History

• 06/2021 → Present
  Merrill Lynch, Pierce, Fenner & Smith Incorporated
  Tucson, AZ
• 01/2002 → 06/2021
  Beachfleischman Pc
  Tucson, AZ
• 08/2021 → Present
  Bank Of America, N.A.
  Tucson, AZ

Other Businesses

I*802291: Entity For ProfitName : Lola Fifth Street LLCInvestment related: NAddress: Tucson, Arizona, 85750Nature: ["Limited Liability Company"]: ["Owner"], Start date: 4/6/2022Number of hours : 1 hour(s) MonthlyNumber of hours during trading hours: 0Duties: , Real estate investmentI*510295: Entity For ProfitName: Iron Partners LLCInvestment related: NAddress: Tucson, Arizona, 85750Nature: ["Limited Liability Company"]: ["General Partner/Managing Member"], Start date: 8/1/2016Number of hours : 2 hour(s) MonthlyNumber of hours during trading hours: 0Duties: General Partner/Managing MemberCo-manage a commercial property in which my wife and I have a 25% ownership. Activities include making disbursements for maintenance and operating expenses.I*510149: Entity For ProfitName: Our Treat LLCInvestment related: NAddress: Tucson, Arizona, 85750Nature: ["Limited Liability Company"]: ["Owner"], Start date: 7/19/2021Number of hours : 1 hour(s) YearlyNumber of hours during trading hours: 0Duties: , This is one of the entities used in my wife's home renovation business. I*510150: Entity For ProfitName: Lola Ventures LLCInvestment related: NAddress: Tucson, Arizona, 85750Natures: ["Limited Liability Company"]Position, title, association: ["Owner"], Start date: 7/19/2021Number of hours : 1 hour(s) YearlyNumber of hours during trading hours: 0Duties: , This is one of the entities used in my wife's home renovation business. I*512097: Name: Rental Property 1Investment related: NAddress: Tucson, Arizona, 85719: Co-owner with other family members, Start: 7/19/2021hours : 2 hour(s) Yearlyhours during trading hours: 0I*510304For profit or not for profit: Entity For ProfitName: Fort Residential LLCInvestment related: NAddress: Tucson, Arizona, 85750Nature: ["Limited Liability Company"]Position, title, association: ["Owner"], Start date: 7/22/2021hours: 1 hour(s) Monthlyhours during trading hours: 0Duties: , This is one of the LLC's used in my wife's home renovation business.I*629279: Entity For ProfitName: Nexus ExecutivesInvestment related: NAddress: Tucson, Arizona, 85719Nature: ["Corporation"]: ["Officer"], Start date: 7/1/2022hours : 1.5 hour(s) MonthlyDuties: , This is a networking group by membership only. I am currently just a member (non-board). I was recently informed that I will be nominated to be PresidentI*965424Stacc Support LLCBusiness activity is a staffing service to be provided to companies in need of back office support.I*1532276: Entity For ProfitName: DLP Concepts LLCInvestment related: NAddress: Tucson, Arizona, 85750, United StatesNature: ["Limited Liability Company"]: ["Owner"], Start date: 11/1/2023hours : 1 hour(s) Monthlyhours during trading: 0Duties: , My son will be starting this business. I* 1767522 : Entity For Profit Name of outside business organization: EME Properties LLC Investment related: no Address of business: Nogales, AZ, 85621 Nature of business: Limited Liability Company Position, title, association: Other Start date of relationship: 01/25/2021 Number of hours devoted: 8 yearly Number of hours devoted during trading hours: 0 Duties: I help my mother manage a rental property for no compensation. I*2028282, Entity Type: Entity For Profit Name of OBA: Ruiz de Nogales y Asociados SA de CV Address: Sonora, Mexico 84000 Investment Related: No Position, Title, Association: Owner Employee Start Date: No Hours: No Hours during trading: 0 Duties:This is a company that owns commercial rental property.

Exams

• S66 Uniform Combined State Law Examination
  2021-09-02

Other Names

• David Lopez-Monroy