PH
Philip R. Henriquez Schemel
WELCY CAPITAL ADVISORS LLC
Miami, FL 33131
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CRD#: 6678535
PH
Professional summary
Philip Robert Henriquez Schemel is a registered financial advisor currently at WELCY CAPITAL ADVISORS LLC located in Miami, Florida.
Philip is registered as an IAR (Investment Advisor Representative) and started their career in finance in 2017. Philip has worked at 1 firm and has passed the Series 65 exam.
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.
Board of Directors for: 1. Cer�micas Carabobo S.A.C.A (Venezuela) - Member of the Board of Directors and Member of the Executive Committee. Manufacture and sale of floor ceramics/tiles in Latin America. Activity not Investment related. Since 2008. Dedicates 8 hours per month, 3 hours a month (during trading hours). 2. Banco BanCaribe (Venezuela) - Member of the Board of Directors. Corporate, Commercial and Retail Banking in Venezuela. investment related. Since 2020. Dedicates 8 hours a month (during trading hours). 3. LWIM Ltd. (Bahamas) - CEO - Member of the Board of Directors. Holding Company of LW Partners. Planning, budgeting and performance monitoring of subsidiaries, Macro and micro economic research for subsidiaries. Credit analysis for subsidiaries. Activity Investment related. Since 2016. Dedicates 8 hours per month (during trading hours). 4. LW Casa de Valores S.R.L. (Panama) - Member of the Board of Directors. Licensed Broker Dealer in Panama. Activity Investment Related. Since 2016. Dedicates 1 hour per month (not during trading hours). 5. LW Principal Advisors Ltd. (Bahamas)- Board Member, Corporate Finance Consulting Firm for Latin America, 4 hours per month (non-trading hours), Investment Related, began May 2023. 6. LW LATAM Partners, LLC (Miami)- Manager, Corporate Finance Consulting Firm for Latin America, 4 hours per month (non-trading hours), Investment Related, began May 2023. 7. BanCaribe Curacao Bank (Curacao), Member of the Board of Directors, began 2022, 8 hours a month (during trading hours), investment related 8. Baranka SA (Venezuela)- Member of the Board of Directors, family owned holding company for real estate investments in Venezuela, began 2005, four hours a month (during trading hours), investment related
CRS (Client Relationship Summary) - RIA
Click below to view Philip Robert Henriquez Schemel'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
May 8, 2017 - Present
WELCY CAPITAL ADVISORS LLC
Office #1: 1101 Brickell Avenue Suite 1600, Miami, FL 33131RIA
CRD#: 154782
Miami, 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".
WC
WELCY CAPITAL ADVISORS LLC
LW INVESTMENT MANAGEMENT (USA) INC. | WELCY CAPITAL ADVISORS LLC | PRINCIPLE ASSET MANAGEMENT LLC | LW PARTNERS | LW INVESTMENT MANAGEMENT (USA) LLC
CRD#: 154782 / SEC#: 801-130588
RIA
Registered Investment Advisory firm - (6/28/2024 Approved)Florida
Registered Investment Advisory firm - (7/17/2024 Terminated)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(5/8/2017)
Current Firm
WC
WELCY CAPITAL ADVISORS LLC
LW INVESTMENT MANAGEMENT (USA) INC. | WELCY CAPITAL ADVISORS LLC | PRINCIPLE ASSET MANAGEMENT LLC | LW PARTNERS | LW INVESTMENT MANAGEMENT (USA) LLC
CRD#: 154782 / SEC#: 801-130588
RIA
Registered Investment Advisory firm - (6/28/2024 Approved)Florida
Registered Investment Advisory firm - (7/17/2024 Terminated)Upgrade to AdvisorCheck Premium
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Contact information
Main Address
1101 Brickell Avenue Suite 1600, Miami, FL 33131
Mailing Address
Phone number
(786) 353-0036
Established
Firm type
Fiscal year end
# of Employees
10
SEC notice filing (2 States and Territories)
Regulatory assets under management
| Total Number of Accounts | 21 |
| AUM (Assets Under Management) | $ 183,631,565 |
Accountant surprise examination report
| Filing Date | Form ADV-E Cover | Form ADV-E Report |
|---|---|---|
| 03/05/2025 |
Red Flags
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Company Information
WELCY CAPITAL ADVISORS LLC
CRD#: 154782Miami, FL 33131TRUST BUT VERIFY
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