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DA

Dennis M. Azary

FINALIS SECURITIES LLC
Daly City, CA
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CRD#: 2384263
DA

Professional summary


Dennis Michael Azary is a registered financial professional currently at FINALIS SECURITIES LLC located in Daly City, California and THIRD LAKE ASSOCIATES, LLC located in Tampa, Florida.

Dennis is registered as a RR (Registered Representative) and started their career in finance in 1993. Dennis has worked at 27 firms and has passed the Series 63, Series 65, Series 79TO, Series 52TO, Series 82TO, Series 57TO, Series 99TO, SIE, Series 55, Series 7, Series 27, Series 53, Series 24 and Series 8 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) - BD


Click below to view Dennis Michael Azary's CRS (Customer Relationship Summary).

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


Current

January 24, 2022 - Present

FINALIS SECURITIES LLC

BD
CRD#: 305908
Daly City, CA
Current

January 19, 2024 - Present

THIRD LAKE ASSOCIATES, LLC

Office #1: 1600 East 8th Avenue, Suite A-208, Tampa, FL 33605
BD
CRD#: 324388
Tampa, FL
Past

May 18, 2022 - August 21, 2024

GRAFINE CAPITAL PARTNERS LLC

BD
CRD#: 302046
New York, NY
Past

May 1, 2017 - August 1, 2017

280 SECURITIES LLC

BD
CRD#: 284939
SAN FRANCISCO, CA
Past

September 6, 2016 - June 15, 2018

LIBERTY GROUP, LLC

BD
CRD#: 106036
OAKLAND, CA
Past

June 11, 2016 - June 19, 2018

MERCURY SECURITIES, LLC

BD
CRD#: 40368
NOVATO, CA
Past

May 3, 2016 - August 16, 2019

NEIGHBORLY SECURITIES

BD
CRD#: 17686
San Francisco, CA
Past

April 1, 2016 - August 28, 2017

BELVEDERE GLOBAL INVESTORS LLC

BD
CRD#: 129715
TIBURON, CA
Past

August 18, 2015 - February 2, 2016

XAMBALA CAPITAL, LLC

BD
CRD#: 158871
SUNNYVALE, CA
Past

January 12, 2015 - September 14, 2015

BPM ADVISORS, INC.

RIA
CRD#: 164441
SAN FRANCISCO, CA
Past

November 17, 2014 - May 14, 2018

US CAPITAL GLOBAL SECURITIES, LLC

BD
CRD#: 169544
San Francisco, CA
Past

August 15, 2014 - December 23, 2015

SCENIC ADVISEMENT

BD
CRD#: 169716
san francisco, CA
Past

April 7, 2014 - June 9, 2014

LOYAL3 SECURITIES INC.

BD
CRD#: 6380
SAN FRANCISCO, CA
Past

March 7, 2014 - May 13, 2015

DECKER & CO, LLC

BD
CRD#: 166446
MENLO PARK, CA
Past

July 27, 2012 - December 31, 2014

BPM ADVISORS, INC.

RIA
CRD#: 164441
SAN FRANCISCO, CA
Past

July 26, 2012 - August 9, 2013

DRJ CAPITAL ADVISORS, LLC

BD
CRD#: 158814
SAN FRANCISCO, CA
Past

June 20, 2012 - September 22, 2016

SVB SECURITIES, A NON-BANK AFFILIATE OF SILICON VALLEY BANK

BD
CRD#: 46902
SAN FRANCISCO, CA
Past

May 4, 2012 - February 8, 2022

GROWTH CAPITAL SERVICES, INC.

BD
CRD#: 124658
CLAYMONT, DE
Past

February 15, 2012 - April 8, 2015

VIANT CAPITAL LLC

BD
CRD#: 46948
SAN FRANCISCO, CA
Past

January 23, 2012 - December 19, 2013

VWM INSURANCE SERVICES, LLC

BD
CRD#: 104248
SAN FRANCISCO, CA
Past

January 12, 2012 - April 2, 2012

INTERNET SECURITIES

BD
CRD#: 102800
OAKLAND, CA
Past

October 20, 2011 - January 6, 2014

WREN CAPITAL, LLC

BD
CRD#: 150721
SAN FRANCISCO, CA
Past

August 25, 2011 - January 3, 2012

WINDFALL SECURITIES LLC

BD
CRD#: 147779
SAN FRANCISCO, CA
Past

January 3, 2008 - September 24, 2010

W.R. HAMBRECHT + CO., LLC

RIA
CRD#: 45040
SAN FRANCISCO, CA
Past

January 18, 2005 - January 9, 2012

W.R. HAMBRECHT + CO., LLC

BD
CRD#: 45040
SAN FRANCISCO, CA
Past

May 26, 1995 - September 17, 1998

TD AMERITRADE, INC.

BD
CRD#: 7870
OMAHA, NE
Past

May 5, 1994 - October 26, 1994

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY
Past

October 15, 1993 - April 29, 1994

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
WEEHAWKEN, NJ
Past

September 7, 1993 - October 8, 1993

PRIME CHARTER LTD.

BD
CRD#: 25668
NEW YORK, NY

State Registrations and Notice Filings


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

RR
indicates the advisor is registered as a Registered Representative in this state, allowing them to offer securities such as stocks, bonds, and mutual funds through a broker-dealer.

Visual representation of state registrations

RR
California
(1/21/2025)
RR
Connecticut
(1/24/2022)
RR
Massachusetts
(1/24/2022)

Exams


State Security Law Exam
RR
Series 63
Date: 5/11/2012
Uniform Securities Agent State Law Examination
State Security Law Exam
General Industry/Product Exam
RR
Series 79TO
Date: 1/2/2023
Investment Banking Registered Representative Examination
General Industry/Product Exam
RR
Series 52TO
Date: 1/2/2023
Municipal Securities Representative Examination
General Industry/Product Exam
RR
Series 82TO
Date: 1/2/2023
Limited Representative-Private Securities Offerings
General Industry/Product Exam
RR
Series 57TO
Date: 1/2/2023
Securities Trader Exam
General Industry/Product Exam
RR
Series 99TO
Date: 1/2/2023
Operations Professional Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 3/7/2005
Limited Representative-Equity Trader Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
RR
Series 8
Date: 4/21/1997
General Securities Sales Supervisor Examination (Options Module & General Module)
SRO Registrations
RR
FINRA

Current Firm


TL
THIRD LAKE ASSOCIATES, LLC
THIRD LAKE ASSOCIATES, LLC

CRD#: 324388 / SEC#: , 8-71097

BD
Broker-Dealer Firm Regulated by FINRA (Florida district office)
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Contact information


Main Address
1600 East 8th Avenue, Suite A-208, Tampa, FL 33605
Mailing Address
1600 East 8th Avenue, Suite A-208, Tampa, FL 33605
Phone number
(727) 349-9300
Established
Delaware since 08/14/2020
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (18 States and Territories)


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

Documents


Direct owners and executive officers


NamePositionCRD#
THIRD LAKE HOLDINGS, LLCOWNER
AZARY, DENNIS MICHAELFINOP2384263
BECK, ERIC JASONCHIEF COMPLIANCE OFFICER4824373
OLDFIELD, STEWART MARTINCHIEF EXECUTIVE OFFICER3167083
THOMAS, LUKE AARONGENERAL SECURITIES PRINCIPAL5884376

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


THIRD LAKE ASSOCIATES, LLC

CRD#: 324388Daly City, CA

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