Derik Santiago Torres

Current Employers

Derik Torres Cpa Pc

Mckinney, TX • United States

Current Registrations

Authority	Category	Status	Date
TX	RA	APPROVED	2023-10-06

TX RA
APPROVED

Since 2023-10-06

Branch Locations

Mckinney, TX • 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

Organization	City	State	From	To
Derik Torres Cpa, P.C.	Mckinney	TX	11/2009	Present

11/2009 → Present

Derik Torres Cpa, P.C.

Mckinney, TX

Other Businesses

Public Accounting Practice. Derik Torres CPA PC is owned 100% by and founded in 2009. I provide tax preparation and planning. Torres Holdings LLC. I am 100% owner. It currently has a DBA Playhouse Cards and Collectibles. I sell trading cards on the side with my daughter. A couple of hours a week Playa Vacations LLC . This is my wife's travel agency. I am only half owner via community property. She owns and operates. Abide Mateo LLC and PTTWO LLC are former clients of my CPA practice. I have no relationship with them and asked them to remove me as registered agent with the state of Texas.

Exams

Code	Exam	Date
S65	Uniform Investment Adviser Law Examination	2022-12-09

S65 Uniform Investment Adviser Law Examination

2022-12-09