Javier A. Loreto

DIVERGENT CAPITAL ASSET MANAGEMENT LLC

Doral, FL 33166

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CRD#: 5901189

Professional summary

Javier Alberto Loreto is a registered financial advisor currently at DIVERGENT CAPITAL ASSET MANAGEMENT LLC located in Doral, Florida.

Javier is registered as an IAR (Investment Advisor Representative) and started their career in finance in 2011. Javier has worked at 5 firms and has passed the Series 66, SIE and Series 7 exams.

Question & Answer

Are you a "fiduciary"?

Yes

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.

Sankus Wealth Solutions 2000 South Dixie highway, Suite 110, Miami, FL, 33133; Holding Company; Managing Member;; 2 hours per month outside of trading hours; Holding company does not engage in active business. Javier A Loreto is a licensed insurance agent with Sankus Life Solutions LLC. From time to time, he will offer clients advice or products from those activities. Sankus Wealth Management LLC 2000 South Dixie highway, Suite 110, Miami, FL, 33133; RIA Dually registered; Indirect Owner;; 2 hours per month during of trading hours; 8 hours per month outside of trading hours. No direct client related duties, general ownership duties.

Blog Corner

CRS (Client Relationship Summary) - RIA

Click below to view Javier Alberto Loreto'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

October 3, 2024 - Present

DIVERGENT CAPITAL ASSET MANAGEMENT LLC

Office #1: 3785 Nw 82nd Avenue Unit 304, Doral, FL 33166

RIA

CRD#: 324549

Doral, FL

Past

June 29, 2021 - March 5, 2025

SANCUS WEALTH MANAGEMENT LLC

RIA

CRD#: 313226

MIAMI, FL

Past

May 22, 2015 - July 27, 2021

HARBOR ITHAKA

RIA

CRD#: 170580

MIAMI, FL

Past

January 21, 2015 - February 13, 2015

HARBOR ITHAKA

RIA

CRD#: 170580

MIAMI, FL

Past

January 6, 2012 - October 2, 2014

BOLTON SECURITIES CORPORATION

RIA

CRD#: 129376

MIAMI, FL

Past

May 11, 2011 - October 2, 2014

BOLTON GLOBAL CAPITAL

CRD#: 15650

MIAMI, FL

State Registrations and Notice Filings

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

IAR

means the advisor is registered as an Investment Advisor Representative in this state and is authorized to provide investment advice to clients there.

Highlighted states indicate IAR registrations

IAR

Florida
(10/23/2024)

IAR

Texas
(10/3/2024)

Don't see your state listed? The advisor may still be able to work with you under the federal De Minimis Rule, which allows up to five investment advisory clients in a state without registration. Some states, like TX, LA, NE, and NH, may still require registration or notice filing. Contact the advisor or their firm to confirm their investment advisory availability in your state.

Exams

State Security Law Exam

IAR

Series 66

Date: 10/4/2011

Uniform Combined State Law Examination

General Industry/Product Exam

SIE

Date: 10/2/2014

Securities Industry Essentials Examination

General Industry/Product Exam

Series 7

Date: 5/10/2011

General Securities Representative Examination

Current Firm

DIVERGENT CAPITAL ASSET MANAGEMENT LLC

CRD#: 324549 / SEC#:

California

Registered Investment Advisory firm - (11/27/2023 Approved)

Colorado

Registered Investment Advisory firm - (5/31/2024 Approved)

Florida

Registered Investment Advisory firm - (9/12/2023 Approved)

Georgia

Registered Investment Advisory firm - (4/20/2023 Approved)

Louisiana

Registered Investment Advisory firm - (9/18/2023 Approved)

Texas

Registered Investment Advisory firm - (11/9/2023 Approved)

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Contact information

Main Address

3785 Nw 82nd Avenue Unit 304, Doral, FL 33166

Mailing Address

Phone number

(800) 834-6549

Established

Firm type

Fiscal year end

# of Employees

Documents

Latest Form ADV

Regulatory assets under management

Total Number of Accounts	15
AUM (Assets Under Management)	$ 35,739,570

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.

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Javier A. Loreto

Professional summary

Question & Answer

Aliases

Other business activities

Blog Corner

CRS (Client Relationship Summary) - RIA

Click below to view Javier Alberto Loreto's CRS (Customer Relationship Summary).

Certified licenses

Experience

DIVERGENT CAPITAL ASSET MANAGEMENT LLC

SANCUS WEALTH MANAGEMENT LLC

HARBOR ITHAKA

HARBOR ITHAKA

BOLTON SECURITIES CORPORATION

BOLTON GLOBAL CAPITAL

State Registrations and Notice Filings

Exams

Series 66

Date: 10/4/2011

SIE

Date: 10/2/2014

Series 7

Date: 5/10/2011

Current Firm

DIVERGENT CAPITAL ASSET MANAGEMENT LLC

Contact information

Documents

Regulatory assets under management

Red Flags

Company Information

DIVERGENT CAPITAL ASSET MANAGEMENT LLC

TRUST BUT VERIFY

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