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Stefanie A. Hurtado Ojeda

Some features on this profile are disabled
CRD#: 7510822
SH

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.

Stefanie Alejandra Hurtado Ojeda was a registered financial professional .

Stefanie is a previously registered financial professional and started their career in finance in 2022. Stefanie had worked at 1 firm and has passed the Series 7TO and SIE exams.

top-8-questions

Question & Answer

Are you a "fiduciary"?
No

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.
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

March 8, 2022 - July 4, 2025

FOLIONET FINANCIAL LLC

BD
CRD#: 283965
MIAMI, 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

General Industry/Product Exam
RR
Series 7TO
Date: 3/4/2022
General Securities Representative Examination
General Industry/Product Exam
RR
SIE
Date: 3/3/2022
Securities Industry Essentials Examination

Current Firm

FF
FOLIONET FINANCIAL LLC
FOLIONET FINANCIAL LLC | SANTOS CAPITAL GROUP, LLC

CRD#: 283965 / SEC#: , 8-69775

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

Main Address
1221 Brickell Avenue, Suite 900, Miami, FL 33131
Mailing Address
1221 Brickell Avenue, Suite 900, Miami, FL 33131
Phone number
(305) 432-2290
Established
Florida since 03/12/2014
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (20 States and Territories)

Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents

Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers

NamePositionCRD#
FOLIONET HOLDINGS INC.DIRECT OWNER
SANTOS, JUAN LCEO/CCO5656132
SAVALLO, LAWRENCE JAMESFINOP1195178

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

FOLIONET FINANCIAL LLC

CRD#: 283965

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