FM
Francisco J. Madariaga
TODO CAPITAL
key biscayne, FL
Some features on this profile are disabled
CRD#: 5971662
FM
Professional summary
Francisco Javier Madariaga, who also goes by Javier Madariaga, is a registered financial advisor currently at TODO CAPITAL, LLC located in Key Biscayne, Florida.
Francisco is registered as an IAR (Investment Advisor Representative) and started their career in finance in 2015. Francisco has worked at 1 firm and has passed the Series 65 exam.
Question & Answer
Are you a "fiduciary"?
Yes
Aliases
Javier Madariaga
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.
Ningaloo LLC: Mr Madariaga owns 50% of the corporation located at 251 Crandon Blvd., Key Biscayne, FL, USA, and acts as a consultant. Mr. Madariaga is the manager of the corporation since it was incorporated in Florida in 2009. Approximately devotes 50 hours per month monitoring financial markets, 40 of them outside of securities trading hours, analyzing data for the main economies in America and Europe, elaborating and analyzing risks, financial statements of corporations, etc. Cobra Latam Debt Inc: Mr Madariaga owns the corporation since it was incorporated in South Dakota in 2019. Address is 251 Crandon Blvd, Key Biscayne, Fl, USA. This corporation owns a management company in BVI called Cobra Services Management Ltd that manages Cobra Latam Corporate Debt Fund Ltd where M. Madariaga is an investor through Cobra Latam Debt Inc. Mr. Madariaga devotes less than 1 hour per month outside securities trading hours to the Inc. He is a passive investor. Cobra Latam Debt Fund was incorporated in 2018. Mr. Madariaga holds shares of the fund with no economic interest. The corporation is located in Road Town, Tortola, BVI. As a passive investor, Mr. Madariaga devotes less than 1 hour per month on outside trading hours. Cobra Services Management LLC: the corporation was established in November 2022 in South Dakota but has not had any activity since then. Mr. Madariaga is a member of the corporation but is a passive investor. No time allocated on a monthly basis. The Address is 251 Crandon Blvd, Key Biscayne, Fl, 33149, USA. Dragus Capital LLC: Mr. Madariaga is a member of the LLC since 2011 when shares were allocated to Mr. Madariaga when joining the company. Mr. Madariaga is a passive investor and does not devote any time on a monthly basis to the corporation. The address is 777 Brickell Ave, Miami, Fl, USA. Ansola Madrid Inmobiliaria: Mr. Madariaga is a passive investor of that corporation that invests in Real Estate assets. The corporation is located in Madrid, Spain. Mr. Madariaga devotes less than 1 hour per month outside business hours. Agesa: Mr. Madariaga is a passive investor. The corporation is located in Madrid, Spain. The corporation manages buildings in Spain and Mr Madariaga does not devote any time to the corporation.
CRS (Client Relationship Summary) - RIA
Click below to view Francisco Javier Madariaga'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®
NoneExperience
Current
November 6, 2015 - Present
TODO CAPITAL, LLC
RIA
CRD#: 167858
key biscayne, FL
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".
TC
TODO CAPITAL, LLC
TODO CAPITAL, LLC
CRD#: 167858 / SEC#: 801-78096
RIA
Registered Investment Advisory firm - (6/5/2013 Approved)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(11/6/2015)
Current Firm
TC
TODO CAPITAL, LLC
TODO CAPITAL, LLC
CRD#: 167858 / SEC#: 801-78096
RIA
Registered Investment Advisory firm - (6/5/2013 Approved)Upgrade to AdvisorCheck Premium
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Contact information
Main Address
Key Biscayne, FL
Mailing Address
Phone number
(305) 365-1005
Established
Firm type
Fiscal year end
# of Employees
2
SEC notice filing (1 States and Territories)
Regulatory assets under management
| Total Number of Accounts | 48 |
| AUM (Assets Under Management) | $ 126,300,659 |
Red Flags
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