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270 Park Avenue, New York, NY 10017 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| TX | RA | APPROVED | 2022-04-11 |
Branch Locations
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Houston | TX | 07/2012 | 04/2022 |
| Bank Of America, N.A. | Houston | TX | 07/2012 | 04/2022 |
| J.P. Morgan Securities Llc | Sugar Land | TX | 04/2022 | Present |
| Jpmorgan Chase Bank, N.A. | Sugar Land | TX | 04/2022 | Present |
| Faridi Holdings Llc | Missouri City | TX | 04/2024 | Present |
| Toridi Llc | Missouri City | TX | 10/2025 | Present |
Entity Name: Toridi LLC Investment related: Yes Address: Private Residence Nature of the other business: Holding Company Position/Title/Relationship: Owner/Partner Start Date: 10/31/2025 Approximate # of hours a week: 0-10 Approximate # of hours during securities trading hours: 0 Briefly describe your duties: My wife and I are owners, and I am a managing member. The purpose of this LLC is to hold our assets in a passive manner for protection vs. holding those assets in our personal name. This is a non-operating entity holding our stocks, bonds, mutual funds, and etfs. Entity Name: Faridi Holdings LLC Investment related: No Address: Missouri City, TX. 77459 Nature of the other business: Real Estate Position/Title/Relationship: Owner/Partner Start Date: 04/12/2024 Approximate # of hours a week: 0-10 Approximate # of hours during securities trading hours: 0 Briefly describe your duties: Buy real estate, rent out to tenants, and eventually sell it.
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2017-04-02 |
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