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One Bryant Park, New York, NY 10036 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| TX | RA | APPROVED_RES | 2016-01-04 |
| FL | RA | APPROVED | 2010-10-22 |
Branch Locations
15 2Nd St / 15 Calle 2, Guaynabo, PR 00968 • United States
200 S Biscayne Blvd, Miami, FL 33131 • United States
1 disclosure category reported Yes on this SEC record. Read each Yes below, then review the firm’s Form ADV Item 11 guide for how disclosure questions work.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Guaynabo | PR | 06/2010 | Present |
| Bank Of America, N.A. | Guaynabo | PR | 02/2011 | Present |
I*69200 For profit or not for profit: For-Profit Organization Name of outside business organization: L. INVESTMENTS INC. Investment related: Yes Address of business: SAN JUAN, 00911 Nature of business: LLC Position, title, association: General Partner Start date of relationship: 1/1/2014 Number of hours devoted: 15 hours Monthly Number of hours devoted during trading hours: 3 Duties: THIS IS AN INVESTMENT COMPANY THAT WILL MANAGE INVETMETNS. I AM THE PRESIDENT, CEO AND INVESTMENT MANAGER. I*: 2199406 Entity Type: Rental Property Name of OBA: Rental Property 1 Address: Madrid, Madrid 28004 Investment Related: No Position, Title, Association: Sole owner Employee Start Date: 2/14/2025 Number of Hours: 2 hrs mthly Number of Hours during trading: 0 Duties: Sole owner of rental property
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2010-10-20 |
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