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One Bryant Park, New York, NY 10036 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| TX | RA | APPROVED_RES | 2016-08-16 |
| FL | RA | APPROVED | 2012-08-27 |
Branch Locations
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Aventura | FL | 07/2012 | Present |
| Bank Of America, N.A | Aventura | FL | 10/2012 | Present |
(1)1.FOR PROFIT2.NAME OF OUTSIDE BUSINESS ORGANIZATION: rental3.INVEST RELATED: NO4.ADDRESS OF BUS: HOLLYWOOD, FL 330195.NATURE OF BUSINESS: SOLE PROPRIETORSHIP6.YOUR POSITION: OWNER7.START DATE OF RELATIONSHIP:06/04/08.NUMBER OF HOURS DEVOTED PER MONTH: 19.NUMBER OF HOURS DEVOTED DURING SECURITIES TRADING HRS: 010.YOUR DUTIES: RENTAL PROPERTY - NOT INCORP - MANAGE 100%OF THE UNIT,GET AND MAINTAIN TENANTS,COLLECT RENT,MAINTAIN PROPERTY, PAY EXPENSES AND TAX MAINTENANCE. (2): FOR-PROFIT ORGANIZATIONNAME OF OUTSIDE BUS ORG: CLAUDIA ARANIBARINVEST RELATED: NADDR OF BUSINESSHOLLYWOOD, FL 33019POSITION: OTHER, OWNERSTART DATE OF RELATIONSHIP: 2/1/13#OF HRS DEVOTED: 1 HOUR(S) MONTHLYNUMBER OF HRS DEVOTED DURING TRADING HRS: 0DUTIES: RENTAL PROPERTY I*496436: Name of outside business organization:rentalInvestment related: NAddress of business: hollywood, Fl, 33021Nature of business: Position: Co-owner with other family members, Start date of relationship: 8/1/14Number of hrs devoted: 1 hr(s) MonthlyNumber of hrs devoted during trading hrs: 0 I*79258 FOR-PROFIT ORGANIZATIONNAME OF OUTSIDE BUSINESS ORGAN: CLAUDIA ARANIBARINVESTMENT RELATED: NADDRESS OF BUSINESSHOLLYWOOD, FL 33021NATURE OF BUSINESS: SOLE PROPRIETORSHIP,POSITION:OWNER, START DATE OF RELATIONSHIP: 8/1OF HOURS DEVOTED: 1 HR(S) MONTHLYNUMBER OF HRS DEVOTED DURING TRADING HRS: 0DUTIES: I BOUGHT THIS REAL ESTATE PROPERTY AND I GET RENTAL INCOMEHOLLYWOOD, FL 33019NOT INCORPORATEDMANAGE THE UNIT 100% I*496105: Name of outside business organization: rentalInvestment related: NAddress of business: hollywood, Florida, 33019Nature of business: Position, title, association: Co-owner with other family members, Start date of relationship: 7/17/2013Number of hours devoted: 1 hour(s) MonthlyNumber of hours devoted during trading hours: 0 I*495688For profit or not for profit: Name of outside business organization: rentalInvestment related: NAddress of business: HOLLYWOOD, Florida, 33019Nature of business: Position, title, association: Co-owner with other family members, Start date of relationship: 6/4/2008Number of hours devoted: 1 hour(s) MonthlyNumber of hours devoted during trading hours: 0 I*135343: For-Profit OrganizationName of outside business organization: LLCInvestment related: NAddress of business:punta gorda, Fl 33950Nature of business: LLC,rental propertyPosition, title, association: Owner, owner of the rental propertyStart date of relationship: 1/15/21Number of hrs devoted: 1 hour(s) MonthlyNumber of hrs devoted during trading hrs: 0Duties: this is a small rental unit property, with spouse we will interview applicants, collect monthly rent, do the monthly accounting of the unit I*11141For profit or not for profit: Name of outside business organization: Claudia AranibarInvestment related: Address of business: Port Charlotte, Fl 33952Nature of business: ,Compensation for Activity: Position, title, association: , Start date of relationship: 7/1/21Number of hours devoted: 1 hr(s) Number of hours devoted during trading hrs: 0 I*1798314Entity Type: N/AName of OBA: Rental Property 1Address:port charlotte, FLInvestment Related:NoPosition:Co-owner with other family membersStart Date:05/01/24No Hours: 5 MonthlyNo Hours during trading:0Duties:N/A, I*1964302,Entityforprofit,Name of OBA: K Unit E Addr:PuntaGordon, FL33950 Invest Related:No Position:Owner Employee Start Date:9/2/24 No Hours:2hrs No Hours during trading: Duties:GET TENANT, PAY THE MAINTENANCE OF THE CONDOMINIUM, I*1964300,Entity for Profit, Name of OBA:K UNIT A Address:PuntaGorda,FL33180 Investment Related:NO Position:Owner Employee Start Date:9/3/24 No Hours:2 hr mo. No Hrs during trading: Duties:RENTAL PROPERTY, RECEIVE INCOME AND PAY EXPENSES FROM THIS PROPERTY;
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2011-02-14 |
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