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3011 Ponce De Leon Blvd Ph-1, Coral Gables, FL 33134 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2023-12-04 |
Branch Locations
3011 Ponce De Leon Blvd. Ph1, Coral Gables, FL 33134 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Bac Florida Bank | Miami | FL | 05/2014 | 04/2022 |
| Bac Florida Investments | Coral Gables | FL | 09/2014 | 04/2022 |
| Bradesco Investments | Miami | FL | 04/2022 | Present |
| Bradesco Bank | Miami | FL | 04/2022 | Present |
| Bradesco Global Advisor | Coral Gables | FL | 11/2023 | Present |
OUTSIDE BUSINESS NAME: BRADESCO BANK ADDRESS: 3011Ponce de Leon Blvd PH1, CORAL GABLES FL 33134; NATURE OF BUSINESS: BANKING SERVICES; POSITION: VP, Relationship Mgr.; ESTIMATED MONTHLY TIME DEDICATED TO THE OUTSIDE BUSINESS: 120 HOURS ESTIMATED MONTHLY TIME DEDICATED TO THE OUTSIDE BUSINESS DURING TRADING HOURS: 120 HOURS; INVESTMENT RELATED; START: 05/15/2014 OUTSIDE BUSINESS NAME: RODOLFO APONTE AKIE LLC: 05/01/2010 ADDRESS: 10200 NW 25 ST SUITE A100 DORAL FL 33172 NATURE OF BUSINESS: REAL ESTATE SERVICES POSITION: REAL ESTATE ASSOCIATE DUTIES: OFFER REAL ESTATE SERVICES TO CUSTOMERS ESTIMATED MONTHLY TIME DEDICATED TO THE OUTSIDE BUSINESS: 10 HOURS (DURING WEEKEND ONLY) ESTIMATED MONTHLY TIME DEDICATED TO THE OUTSIDE BUSINESS DURING TRADING HOURS: 0 HOURS THIS IS AN INVESTMENT RELATED ACTIVITY OUTSIDE BUSINESS NAME: INVERSORA JAJI, LLC: 06/21/2016 ADDRESS: 7962 NW 114 Ct Medley FL 33178 NATURE OF BUSINESS: REAL ESTATE INVESTMENTS POSITION/DUTIES: MANAGER/INVESTOR ESTIMATED MONTHLY TIME DEDICATED TO THE OUTSIDE BUSINESS: 10 HOURS (DURING WEEKEND ONLY ESTIMATED MONTHLY TIME DEDICATED TO THE OUTSIDE BUSINESS DURING TRADING HOURS: 0 HOURS THIS IS AN INVESTMENT RELATED ACTIVITY. Outside Business Name: Bradesco Global Advisor, 3011 Ponce De Leon BLVD, Ph1, Coral Gables, Florida. 33134, Nature of Business: Investments, VP, Relationship Manager, Hours dedicated 10 Hours, during trading hours 10. Outside Business Name: Real Estate Empire Group, Investment Related: No, Located at : 10200 NW 25Th St Suite A100, Doral Florida 33172, Nature of the Business: Real Estate Broker, Position: Real Estate Agent, Start Date: 08/16/2021, Approximate number of hours devoted to the outside business 40 hours, number of hours devoted during trading hours: none.
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2023-11-16 |
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