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MC

Marcus L. Carrasquillo

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CRD#: 2954752
MC

Professional summary


Marcus Luis Carrasquillo was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Marcus is a previously registered financial professional and started their career in finance in 1998. Prior to being barred, Marcus had worked at 9 firms, which includes MILESTONE GROUP MANAGEMENT LLC, GLOBAL CAPITAL MARKETS LLC, COUCH & COMPANY INCORPORATED, J.P. TURNER & COMPANY L.L.C., WIN CAPITAL CORP., TAYLOR STUART FINANCIAL INC., CONTINENTAL BROKER-DEALER CORP., H.J. MEYERS & CO. INC., LADENBURG CAPITAL MANAGEMENT INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Marc Carr | Marc Carraquillo | Marcus Carrasquillo

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

April 9, 2001 - February 20, 2002

MILESTONE GROUP MANAGEMENT LLC

BD
CRD#: 44486
LAKE SUCCESS, NY
Past

September 7, 2000 - October 18, 2000

GLOBAL CAPITAL MARKETS, LLC

BD
CRD#: 16191
MELVILLE, NY
Past

May 15, 2000 - July 31, 2000

COUCH & COMPANY, INCORPORATED

BD
CRD#: 18433
NEW YORK, NY
Past

November 10, 1999 - May 8, 2000

J.P. TURNER & COMPANY, L.L.C.

BD
CRD#: 43177
ATLANTA, GA
Past

October 6, 1999 - November 9, 1999

WIN CAPITAL CORP.

BD
CRD#: 36172
BAYVILLE, NY
Past

April 18, 1999 - September 1, 1999

TAYLOR STUART FINANCIAL, INC.

BD
CRD#: 39025
GREAT NECK, NY
Past

November 6, 1998 - May 3, 1999

CONTINENTAL BROKER-DEALER CORP.

BD
CRD#: 14048
CARLE PLACE, NY
Past

July 28, 1998 - October 5, 1998

H.J. MEYERS & CO., INC.

BD
CRD#: 15609
ROCHESTER, NY
Past

June 25, 1998 - November 1, 1997

LADENBURG CAPITAL MANAGEMENT INC.

BD
CRD#: 14623
BETHPAGE, NY
Past

June 25, 1998 - August 19, 1998

CONTINENTAL BROKER-DEALER CORP.

BD
CRD#: 14048
CARLE PLACE, 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: 11/12/1998
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


MG
MILESTONE GROUP MANAGEMENT LLC
MILESTONE GROUP MANAGEMENT LLC

CRD#: 44486 / SEC#: , 8-50707

BD
Terminated by SEC on 07/18/2005
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 08/04/1997
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
MILESTONE HOLDINGS, LLCMEMBER
MITCHELL, VINCENT MICHAELMEMBER2218939
CASELLA, PAUL JUDECHIEF COMPLIANCE OFFICER2461957
CASELLA, PAUL JUDEMANAGER2461957
EHRENSTEIN, PAUL SAMUELSROP, CROP76229
EHRENSTEIN, PAUL SAMUELFIN OP76229

Disclosures


Regulatory Event2
Arbitration2

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


MILESTONE GROUP MANAGEMENT LLC

CRD#: 44486

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