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300 S. Pine Island Rd. Suite 305, Plantation, FL 33324 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2017-10-06 |
Branch Locations
300 S. Pine Island Rd. Suite 305, Plantation, FL 33324 • United States
Calle Carrizales Quinta Guayabita No. 156 Urb Cerro Verde El Hatillo. Edo. Miranda, Caracas 1061 • Venezuela
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Actitrust Wealth Management Llc | 300 S. Pine Island Rd., Suite 315 | FL | 06/2017 | Present |
| Gts & Asociados | Caracas | 03/2008 | 06/2022 | |
| Actiadvisors Corp | Panama | 08/2019 | Present |
2) ActiAdvisors Corp; Alejandro Yanes is President of this foreign corporation that provides Family Office and investment management services to Non U.S. high net worth individuals, families, and businesses. From time to time, he will offer clients advice or products from this activity. ActiTrust Wealth Management LLC always acts in the best interest of the client. Clients are in no way required to utilize the services of any representative of ActiTrust Wealth Management LLC in such individual's outside capacity. 3) Senay Holdings Inc.; Alejandro Yanes is a principal of this holding company that serves to hold Mr. Yanes's ownership interest in ActiTrust Wealth Management LLC. Senay Holdings Inc. does not conduct any other business and clients of ActiTrust Wealth Management are not offered services from Senay Holdings Inc. 4) GTS Business Corp.; Alejandro Yanes is a principal of this foreign holding company that serves to hold Mr. Yanes's ownership interest in personal investments, including Senay Holdings, Inc. GTS Business Corp. does not conduct any other business and clients of ActiTrust Wealth Management are not offered services from GTS Business Corp. 5) Mego Holdings Inc; Alejandro Yanes is a principal of this company that serves to hold ownership interest in real estate investments. Mego Holdings Inc. does not conduct any other business and clients of ActiTrust Wealth Management are not offered services from Mego Holdings Inc. 6) Mego Consulting Inc; Alejandro Yanes is a principal of this foreign holding company that serves to hold ownership interest in Mego Holdings, Inc. Mego Consulting Inc. does not conduct any other business and clients of ActiTrust Wealth Management are not offered services from Mego Consulting Inc. 7) Bregenz Holdings Inc; Alejandro Yanes is a principal of this foreign holding company which presently has no assets and does not conduct any type of business activity. Bregenz Holdings Inc. does not conduct any business and clients of ActiTrust Wealth Management are not offered services from Mego Holdings Inc.
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2017-08-08 |
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