Jose Alegria Arroyo

Current Employers

Employment History

• 09/2009 → Present
  Merrill Lynch, Pierce, Fenner & Smith Incorporated
  San Juan, PR
• 07/2011 → Present
  Bank Of America, N.A.
  Guaynabo, PR

Other Businesses

I*471779 Entity For Profit Name: Health Care Initiatives Inc. (PharmPix) Investment related: N Address: San Juan, PR 00901 Nature of business: Corporation Position, title, association: Director Start date of relationship: 7/1/2010 Hrs devoted: 4 hrs Mthly Hrs devoted during trading hours: 0 Duties: , Health Care Initiatives is a for profit corporation engaged in investing in health care industries, primarily software related companies. It's main investment is a minority stake in Pharmpix Corp. a pharmacy benefits management company in which it holds a seat in their Board of Directors. I*92411 FOR-PROFIT ORGANIZATION NAME: SDF CAPITAL, LLC INVESTMENT RELATED: Y ADDRESS: SAN JUAN, PR POSITION, TITLE, ASSOCIATION: OWNER START DATE OF RELATIONSHIP: 4/18/2016 HRS DEVOTED: 1 HR MTHLY HRS DEVOTED DURING TRADING HOURS: 0 DUTIES: THIS IS A PERSONAL INVESTMENTS HOLDINGS COMPANY. THE PURPOSE IS TO PROTECT MARKETABLE SECURITIES INVESTMENTS HELD IN US SECURITIES FROM ESTATE TAXES DUE TO MY PERSONAL NATURE AS A PUERTO RICO TAX PERSON. THE LLC IS A LEGAL INVESTMENT VEHICLE TO ALL I*106454 For-Profit Organization Name: Monterey Communications LLC Investment related: N Address: San Juan, PR Position, title, association: Limited Partner Start date of relationship: 7/3/2017 Hrs devoted: 4 hrs Mthly Hrs devoted during trading hours: 0 Duties: Monterey Communications is an unincorporated subsidiary of Uno Digital Corp (a previously approved family held business). Similar to Uno Digital, Monterey does installations contracting work for major telecoms in Puerto Rico and the USVI. I*: 2097288 Entity Type: Entity For Profit Name of OBA: JFA Holdings LLC Address: San Juan, PR 00901 Investment Related: No Position, Title, Association: Owner Employee Start Date: 12/01/2024 Number of Hours: 1 mthly Number of Hours during trading: 0 Duties: JFA Holdings LLC will be a subsidiary of JFA Capital LLC. JFA Capital LLC will be a personal holding company, where the 100% beneficiary is J. F. A. The entity is created under Act 60 of the Puerto Rico Tax Code as is meant to serve as a private equity conduit for income tax purposes with certain tax advantages, such as tax deductible capital contributions and special tax rates on capital gains and dividends. The entity will have subsidiary called JFA Holdings LLC that will invest primarily in real estate holdings for rental purposes. The real estate holdings will be contributed as capital by J. F. A, and are second residential properties already owned by J. F.A. I*: 2098281 Entity Type: Entity For Profit Name of OBA: JFA Capital LLC Address: San Juan, PR 00901 Investment Related: No Position, Title, Association: Owner Employee Start Date: 12/01/2024 Number of Hours: 1 hr Number of Hours during trading: 0 Duties: JFA Capital LLC will be a personal holding company, where the 100% beneficiary is J.F.A. The entity is created under Act 60 of the Puerto Rico Tax Code as is meant to serve as a private equity conduit for income tax purposes with certain tax advantages, such as tax deductible capital contributions and special tax rates on capital gains and dividends. The entity will have subsidiary called JFA Holdings LLC that will invest primarily in real estate holdings for rental purposes. The real estate holdings will be contributed as capital by J. F. A. and are second residential properties already owned by J. F. A.

Exams

• S66 Uniform Combined State Law Examination
  2009-12-08

Other Names

• Jose Aleyra
• Jose Alegria