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JF

Joseph A. Fresquez

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CRD#: 2085038
JF

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.

Joseph Anthony Fresquez, who also goes by Joe Fresquez, was a registered financial professional .

Joseph is a previously registered financial professional and started their career in finance in 1990. Joseph had worked at 9 firms and has passed the Series 65, Series 63, SIE, Series 3, Series 7 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Joe Fresquez

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®
None

Experience


Past

December 2, 2020 - April 9, 2021

SUPREME ALLIANCE LLC

BD
CRD#: 45348
CHARLOTTE, NC
Past

April 28, 2011 - December 31, 2018

ALLSTATE FINANCIAL SERVICES, LLC

BD
CRD#: 18272
Spring, TX
Past

July 29, 2008 - October 15, 2010

NEXT FINANCIAL GROUP, INC.

RIA
CRD#: 46214
THE WOODLANDS, TX
Past

November 15, 2004 - October 15, 2010

NEXT FINANCIAL GROUP, INC.

BD
CRD#: 46214
THE WOODLANDS, TX
Past

April 7, 2003 - November 15, 2004

INVESTMENT PROFESSIONALS, INC.

RIA
CRD#: 30184
HOUSTON, TX
Past

April 7, 2003 - November 15, 2004

INVESTMENT PROFESSIONALS, INC.

BD
CRD#: 30184
SAN ANTONIO, TX
Past

December 16, 1999 - April 3, 2003

RAYMOND JAMES FINANCIAL SERVICES, INC.

BD
CRD#: 6694
ST. PETERSBURG, FL
Past

January 1, 1998 - December 13, 1999

BANC OF AMERICA INVESTMENT SERVICES, INC.

BD
CRD#: 16361
BOSTON, MA
Past

October 4, 1993 - January 1, 1998

NATIONSSECURITIES

BD
CRD#: 32542
Past

January 1, 1993 - September 1, 1993

MURCHISON INVESTMENT BANKERS, INC.

BD
CRD#: 20027
Past

September 19, 1990 - December 3, 1992

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY

Primary Firm SEC Registration


This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
SA
SUPREME ALLIANCE LLC
BMS INTERNATIONAL INCORPORATED | SUPREME ALLIANCE LLC | JONES, MICHAEL

CRD#: 45348 / SEC#: 801-108980, 8-51046

RIA
Registered Investment Advisory firm - SEC (1/23/2017 Approved)
Idaho
Registered Investment Advisory firm - SEC (2/14/2017 Terminated)
Iowa
Registered Investment Advisory firm - SEC (2/14/2017 Terminated)
Kentucky
Registered Investment Advisory firm - SEC (3/22/2017 Terminated)
Louisiana
Registered Investment Advisory firm - SEC (2/14/2017 Terminated)
Maryland
Registered Investment Advisory firm - SEC (3/30/2016 Terminated)
North Carolina
Registered Investment Advisory firm - SEC (2/14/2017 Terminated)
Ohio
Registered Investment Advisory firm - SEC (2/14/2017 Terminated)
Texas
Registered Investment Advisory firm - SEC (2/14/2017 Terminated)
BD
Broker-Dealer Firm Regulated by FINRA (Florida district office)

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
IAR
Series 65
Date: 9/29/1995
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 3
Date: 10/22/1990
National Commodity Futures Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


SA
SUPREME ALLIANCE LLC
BMS INTERNATIONAL INCORPORATED | SUPREME ALLIANCE LLC | JONES, MICHAEL

CRD#: 45348 / SEC#: 801-108980, 8-51046

RIA
Registered Investment Advisory firm - SEC (1/23/2017 Approved)
Idaho
Registered Investment Advisory firm - SEC (2/14/2017 Terminated)
Iowa
Registered Investment Advisory firm - SEC (2/14/2017 Terminated)
Kentucky
Registered Investment Advisory firm - SEC (3/22/2017 Terminated)
Louisiana
Registered Investment Advisory firm - SEC (2/14/2017 Terminated)
Maryland
Registered Investment Advisory firm - SEC (3/30/2016 Terminated)
North Carolina
Registered Investment Advisory firm - SEC (2/14/2017 Terminated)
Ohio
Registered Investment Advisory firm - SEC (2/14/2017 Terminated)
Texas
Registered Investment Advisory firm - SEC (2/14/2017 Terminated)
BD
Broker-Dealer Firm Regulated by FINRA (Florida district office)
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Contact information


Main Address
14804 Resolves Lane, Charlotte, NC 28277
Mailing Address
2187 Ivy Crest Drive, Bellbrook, OH 45305
Phone number
(561) 460-2870
Established
Delaware since 03/04/1998
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees
14

SEC notice filing (37 States and Territories)


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

FINRA licenses (45 States and Territories)


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

Documents


Customer Relationship Summary (CRS / SEC)Customer Relationship Summary (CRS / FINRA)Latest Form ADV

Part 2 Brochures

SUPREME ALLIANCE LLC- FORM ADV2A AND PRIVACY POLICY (7/2/2025)

Direct owners and executive officers


NamePositionCRD#
INSURANCE DISTRIBUTION CONSULTING LLCOWNER
HUSBANDS, ROGER BRENTCOMPLIANCE PRINCIPAL845110
JONES, MICHAEL WASHINGTONFINOP / CEO / CCO

Regulatory assets under management


Total Number of Accounts77
AUM (Assets Under Management)$ 18,279,631

Disclosures


Regulatory Event5

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


SUPREME ALLIANCE LLC

CRD#: 45348

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