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MM

Marc A. Morell

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CRD#: 2566724
MM

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.

Marc A Morell, who also goes by Marc Anthony Morell, Marc Morell, was a registered financial professional .

Marc is a previously registered financial professional and started their career in finance in 1995. Marc had worked at 15 firms and has passed the Series 65, Series 63, Series 99TO, SIE, Series 7, Series 10, Series 9, Series 4, Series 24 and Series 8 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Marc Anthony Morell | Marc Morell

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

October 3, 2024 - November 7, 2025

BALANZ CAPITAL USA LLC

BD
CRD#: 325914
CORAL GABLES, FL
Past

May 1, 2020 - August 18, 2023

SNOWDEN ACCOUNT SERVICES LLC

BD
CRD#: 149794
Coral Gables, FL
Past

October 5, 2016 - January 7, 2020

WELLS FARGO CLEARING SERVICES, LLC

RIA
CRD#: 19616
MIAMI, FL
Past

October 5, 2016 - January 7, 2020

WELLS FARGO CLEARING SERVICES, LLC

BD
CRD#: 19616
MIAMI, FL
Past

March 14, 2016 - September 29, 2016

CITIGROUP GLOBAL MARKETS INC.

RIA
CRD#: 7059
MIAMI, FL
Past

March 2, 2016 - September 29, 2016

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
MIAMI, FL
Past

October 2, 2012 - February 3, 2016

KOVACK ADVISORS, INC.

RIA
CRD#: 140808
FT. LAUDERDALE, FL
Past

September 11, 2012 - February 3, 2016

KOVACK SECURITIES INC.

BD
CRD#: 44848
FORT LAUDERDALE, FL
Past

July 18, 2011 - July 17, 2012

TRUIST INVESTMENT SERVICES, INC.

RIA
CRD#: 17499
MIAMI, FL
Past

July 12, 2011 - July 17, 2012

TRUIST INVESTMENT SERVICES, INC.

BD
CRD#: 17499
MIAMI, FL
Past

August 12, 2010 - June 3, 2011

HARRISDIRECT LLC

RIA
CRD#: 42159
FORT LAUDERDALE, FL
Past

July 28, 2010 - June 3, 2011

E*TRADE SECURITIES LLC

BD
CRD#: 29106
FT. LAUDERDALE, FL
Past

August 25, 2009 - July 30, 2010

TD AMERITRADE INVESTMENT MANAGEMENT, LLC

RIA
CRD#: 111514
ORLANDO, FL
Past

July 15, 2009 - July 30, 2010

TD AMERITRADE, INC.

RIA
CRD#: 7870
ORLANDO, FL
Past

July 13, 2009 - July 30, 2010

TD AMERITRADE, INC.

BD
CRD#: 7870
ORLANDO, FL
Past

May 29, 2007 - June 4, 2009

CITIGROUP GLOBAL MARKETS INC.

RIA
CRD#: 7059
BOCA RATON, FL
Past

May 29, 2007 - June 4, 2009

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
BOCA RATON, FL
Past

February 20, 2004 - May 29, 2007

CITICORP INVESTMENT SERVICES

RIA
CRD#: 23988
PLANTATION, FL
Past

October 16, 2003 - May 29, 2007

CITICORP INVESTMENT SERVICES

BD
CRD#: 23988
PLANTATION, FL
Past

November 2, 1995 - October 22, 2003

CHARLES SCHWAB & CO., INC.

RIA
CRD#: 5393
AVENTURA, FL
Past

October 26, 1995 - October 22, 2003

CHARLES SCHWAB & CO., INC.

BD
CRD#: 5393
WESTLAKE, TX
Past

June 22, 1995 - November 7, 1995

GKN SECURITIES CORP.

BD
CRD#: 19415
NEW YORK, NY
Past

April 6, 1995 - June 26, 1995

BILTMORE SECURITIES, INC.

BD
CRD#: 25023
FT. LAUDERDALE, FL

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: 6/9/2004
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
RR
Series 99TO
Date: 1/2/2023
Operations Professional Examination
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
RR
Series 8
Date: 8/12/1997
General Securities Sales Supervisor Examination (Options Module & General Module)

Current Firm


BC
BALANZ CAPITAL USA LLC
BALANZ CAPITAL | BALANZ CAPITAL USA LLC

CRD#: 325914 / SEC#: , 8-71085

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


Main Address
2811 Ponce De Leon Blvd Suite 710, Coral Gables, FL 33134
Mailing Address
2811 Ponce De Leon Blvd Suite 710, Coral Gables, FL 33134
Phone number
(786) 687-4066
Established
Florida since 06/06/2022
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#
BALANZ HOLDINGS US LLCSOLE MEMBER
GANTER, RICHARD LEOMANAGING DIRECTOR, PRESIDENT1528266
GILMAN, ROBERT CRAIGFINOP1738412
GONZALES, PHILIPPE ROGERCCO AMLRO5667179
HAMANA, KERRY SEISHICOO1326963
LUCIER, ALFRED ARTHUR IIMANAGING DIRECTOR, CEO2872941

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


BALANZ CAPITAL USA LLC

CRD#: 325914

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