FINEQUITIES LLC

Adviser information for FINEQUITIES LLC last updated from Form ADV on March 27th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.

Advisory Business

Type of Organization Limited Liability Company
Fiscal Year End DECEMBER
Legal Location Florida, United States

Employees

Total Number of Employees 1
Investment Advisory/Research 1
Registered Broker-Dealer Representatives 0
Registered State Investment Advisers 1
Licensed Agents of an Insurance Company 0
No. of Firms/People that Solicit Clients 0

RAUM

Provides Management of Securities Portfolios No

Clients

Type Number RAUM
Individuals 0 $0
HNW Individuals 0 $0
Banking or thrift institutions 0 $0
Investment companies 0 $0
Business development companies 0 $0
Pooled investment vehicles 0 $0
Pension and profit sharing plans 0 $0
Charitable organizations 0 $0
State or municipal gov entities 0 $0
Other investment advisers 0 $0
Insurance companies 0 $0
Sovereign wealth funds and foreign official institutions 0 $0
Corporations or other businesses 0 $0
Other 0 $0
Type Number
No. of Non-RAUM Clients 0
No. of Non-U.S. Clients 0

Services

Advisory Services INVESTMENT ADVICE TROUGH AN INTERACTIVE MOBILE APPLICATION
Compensation Subscription feesFixed fees

Identifiers

SEC RIA File Number 801-117568
SEC ERA File Number 801-117568
SEC CIK Numbers None
SEC CRD Numbers 305744
Legal Entity Identifier None

Principal Office

3077 S. DIXIE HWY
#204
WEST PALM BEACH
FL
United States
Monday - Friday, N/A
Tel: N/A, Fax: N/A

Chief Compliance Officer

SANTIAGO JIMENEZ DE ANDRADE
CHIEF COMPLIANCE OFFICER
3077 S. DIXIE HWY
#204
WEST PALM BEACH
FL
United States
Tel: N/A
Fax: N/A
(Full email address available in API data)

Industry Affiliates

None

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
None

Control Persons

Name Type Entity Title Since Ownership
Jimenez de Andrade, Santiago Individual MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER 10/2018 > 75%
Elorz, Celso Individual PARTNER 10/2018 25-50%

No. Employees, Historic

10502019202120222023202420251 on 10/2/20191 on 4/9/20211 on 5/12/20211 on 7/1/20211 on 12/8/20211 on 5/20/20221 on 6/29/20221 on 10/4/20221 on 10/12/20221 on 3/30/20231 on 3/27/2024

RAUM, Historic

0002019202120220 on 10/2/20190 on 4/9/2021