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1055 Lpl Way, Fort Mill, SC 29715 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| MI | RA | APPROVED | 2025-11-02 |
| TX | RA | APPROVED_RES | 2007-02-28 |
Branch Locations
39555 Orchard Hill Pl Ste 169, Novi, MI 48375 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Simoni Oil Corporation | Farmington Hills | MI | 10/1989 | Present |
| Lpl Financial, Llc | Livonia | MI | 04/1998 | Present |
1. 03/18/2009 - NO BUSINESS NAME - NON-VARIABLE INSURANCE - INV. REL. - AT REPORTED BUSINESS LOCATION(S) - SELLING COMMISSIONABLE FIXED BUSINESS - 20% OF TIME SPENT 2. 02/17/2012 - MICHAEL DAGHER, LLC - Business Entity For Tax/Investment Purposes Only - INV. REL. - AT REPORTED BUSINESS LOCATION(S) - USED FOR TAX PURPOSES, TO FACILITATE PAYROLL, AND TO SIGN MY OFFICE LEASE. - NO TIME SPENT 3. 10/30/2013 - VERACITY MORTGAGE OF MICHIGAN, LLC - MORTGAGE BROKERAGE SERVICES - INV. REL. - AT REPORTED BUSINESS LOCATION(S) - Only forward mortgages will be originated using various wholesale lenders that we are appointed with. Trident Financial Services, LLC [already approved by LPL] is becomming Veracity Mortgage of Michigan, LLC - 5% TIME SPENT 4. 02/01/2018 - No Business Name - Not Investment Related - At Reported Business Location(s) - Other - Notary Public - Start Date 01/25/2013 - 1 Hours Per Month / 1 Hours During Trading.
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2010-08-31 |
| S63 | Uniform Securities Agent State Law Examination | 1990-08-03 |
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