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Current Employers
Merrill Lynch, Pierce, Fenner & Smith Incorporated

One Bryant Park, New York, NY 10036 • United States

Current Registrations

AuthorityCategoryStatusDate
FL RA APPROVED 2020-02-19
TX RA APPROVED 2016-07-11
CT RA APPROVED 2016-07-05
  • FL RA
    APPROVED
    Since 2020-02-19
  • TX RA
    APPROVED
    Since 2016-07-11
  • CT RA
    APPROVED
    Since 2016-07-05

Branch Locations

Jacksonville, FL • United States

2555-2595 W Chandler Blvd Ci Client Management, Chandler, AZ 85224 • United States

9000 Southside Blvd Ci Client Management, Jacksonville, FL 32256 • 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
Merrill Lynch, Pierce, Fenner & Smith Incorporated Jacksonville FL 06/2011 Present
Bank Of America, N.A Jacksonville FL 12/2019 Present
Other Businesses

I*2176268, Entity Type: Entity For Profit, Name of OBA: BullNest LLC, Address: JACKSONVILLE, Florida, 32216, Investment Related: N, Position, Title, Association: General Partner/Managing Member, Owner, Employee Start Date: 01/31/2025, No Hours: 1 Monthly, No Hours during Trading: 0 Monthly, Duties: I am the only person involved in this activity, and my responsibilities are minimal. I am simply exploring ideas and designing small pet related items as a creative hobby outside of work. This helps me manage stress and stay busy in a healthy way. Nothing requires significant time, resources, or commitment, and it does not interfere with my regular job. At this stage, it is only concept building and something I could see myself doing casually in the future. If I create or find items that fit my concept, I may sell them online. This would only be on a small scale and strictly within the same hobby level activity previously described. My approved outside business activity has always been to sell items online through retailers like Amazon, and potentially platforms such as Etsy or TikTok Shop. I am considering selling pet related items hence the generic DBA name Rocky and Sol and possibly small products like soaps or candles. Nothing has taken place yet; it is only an idea I want pre¿cleared. The business purpose remains the same. I*2210287, Entity Type For-profit , Name of OBA: Evident Home Inspections Address: Jacksonville FL 32216 Investment Related: No Position, Title, Association: no role held/ NO title held Employee Start Date: 03/04/2025 No Hours: < 1hr. No Hours during trading: 0 Duties: Administrative help to organization of emails for my husband's business in per needed basis. His business is a weekend type of activity as side hustle.

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2016-06-30
  • S66 Uniform Combined State Law Examination
    2016-06-30
Other Names
  • Denise D Villarreal
  • Denise Villarreal
  • Denise Villarreal Ruiz

View on SEC IAPD

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