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RA

Raimundo C. Archibold

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CRD#: 1758076
RA

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Raimundo Clovis Archibold JR, CFA was a registered financial professional .

Raimundo is a previously registered financial professional and started their career in finance in 1989. Raimundo had worked at 11 firms and has passed the Series 63, SIE, Series 87, Series 16 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
CFA

Experience


Past

July 10, 2019 - July 30, 2019

ASHLAND SECURITIES, LLC

BD
CRD#: 297523
MIAMI, FL
Past

April 18, 2011 - October 31, 2018

AVALON SECURITIES, LTD.

BD
CRD#: 30522
NEW YORK, NY
Past

September 22, 2010 - March 15, 2011

DEMOPOLIS CAPITAL INC.

BD
CRD#: 14234
HARLEM, NY
Past

March 9, 2009 - June 11, 2010

NORTHWESTERN MUTUAL INVESTMENT SERVICES, LLC

BD
CRD#: 2881
LATHAM, NY
Past

April 6, 2007 - December 3, 2008

KAUFMAN BROS., L.P.

BD
CRD#: 37909
NEW YORK, NY
Past

February 8, 2002 - January 6, 2006

LEVCO SECURITIES, INC.

BD
CRD#: 41585
NEW YORK, NY
Past

May 1, 2001 - February 8, 2002

J.P. MORGAN SECURITIES INC.

BD
CRD#: 18718
NEW YORK, NY
Past

April 25, 1997 - May 1, 2001

JPMSI

BD
CRD#: 15733
NEW YORK, NY
Past

March 22, 1996 - April 10, 1997

BMO CAPITAL MARKETS CORP.

BD
CRD#: 16686
NEW YORK, NY
Past

September 2, 1992 - March 12, 1996

FIRST MANHATTAN SECURITIES LLC

BD
CRD#: 1845
NEW YORK, NY
Past

March 21, 1989 - November 11, 1992

FOX-PITT KELTON COCHRAN CARONIA WALLER (USA) LLC

BD
CRD#: 10485
NEW YORK, NY

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
RR
Series 63
Date: 3/23/2009
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 16
Date: 6/29/1994
NYSE Supervisory Analyst Examination
General Industry/Product Exam

Current Firm


AS
ASHLAND SECURITIES, LLC
ASHLAND SECURITIES, LLC

CRD#: 297523 / SEC#: , 8-70133

BD
Terminated by SEC on 02/13/2023
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Contact information


Main Address
Mailing Address
Phone number
Established
Florida since 05/21/2018
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (1 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Direct owners and executive officers


NamePositionCRD#
JORDAN, CHARLES APRESIDENT, CCO & AMLCO4537219
JUILIANO, COLLEEN JANEFINOP4818898

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


ASHLAND SECURITIES, LLC

CRD#: 297523

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