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CRD#: 8089
BD

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FIRM PROFILE

Assets Under Management:No Information
Clients per Registered Employee:No Information
Total Number of Employees:No Information
Clients per Employee:No Information
Total Number of Individual Clients:No Information
Total Number of HNWI Clients:No Information
Average Individual Client Account Size:No Information
Average HNWI Account Size:No Information

Overview

TZ CLEAR LLC is located at 8080 North Central Expressway Suite 1700, Dallas, TX 75206 and was first established at Dallas, Delaware in 07/22/2014. After operating for 11 years, TZ CLEAR LLC has amassed assets under management in the amount of $0 spanning over 0 clients at the firm. A breakdown of these figures indicates that 0% of TZ CLEAR LLC’s clients are individuals and 0% of their clients are high net worth individuals. TZ CLEAR LLC has 0 total employees and of those employees, 0 can be registered with one or both FINRA and the SEC. 0% percentage at TZ CLEAR LLC are registered to handle securities or provide financial advice. The firm has 5 disclosures, 5 being regulatory events, 0 being client events, and 0 events that have led to arbitration. Firm disclosures can occur for a number of reasons and we encourage every investor to review and perform their due diligence, as appropriate, before moving forward. You will be able to access TZ CLEAR LLC‘s brochures, the Form ADV, the Customer Relationship Summary (CRS), Accountant Surprise Examination Reports, and direct owners and executive officers. You will also see a list of services offered, fees & costs, conflicts of interest, and any and all related websites to the firm. In addition to these data points, our database will allow you to find every registered employee at TZ CLEAR LLC. Using your dashboard, you can access advisor disclosures (if any), run background checks, save, compare, and monitor your advisor for the life of your relationship. If you are still deciding which financial advisor would be best suited for your needs, our free members get access to our comparison tool which allows anyone to see relevant data points for each financial advisor and their firms in a side-by-side comparison.

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Where the Statistical Data for TZ CLEAR LLC Comes From

Understanding the Statistics for TZ CLEAR LLC and How They Compare to Other Firms Through Our Analysis

Average Account Value
Individuals
No Information
HNWI
No Information
Breakdown of Assets Under Management
Total Client Assets:
No Information
Individuals
No Information
HNWI
No Information
MISC
No Information
Employees
Total
No Information
Registered
No Information
Client Ratios
No Information
No Information
Clients
Total
No Information
Individuals
No Information
HNWI
No Information
Firm Disclosures
Regulatory Event
5

FIRM INFORMATION

Main Address
8080 North Central Expressway Suite 1700, Dallas, TX 75206
Mailing Address
8080 North Central Expressway Suite 1700, Dallas, TX 75206
Firm Size
Small
Phone Number
(214) 216-0851
Established
Delaware since 07/22/2014
Firm Type
Limited Liability Company
Fiscal year end
December
Related websites
Participation or Interest in Client Transactions
Self-custody

FIRM DOCUMENTS


DIRECT OWNERS & EXECUTIVE OFFICERS

NameTitleAquiredCRD#
TRADEZERO USA, INC.PARENT COMPANY
CALLEJAS, KHRISMANAGER6062989
DENNEY, NICOLETTE IRISACHIEF FINANCIAL OFFICER FIN/OP1090644
HAUPT, MICHAEL SMANAGER2865821
JEHL, ILA S. IIICEO1893486
LUBURIC, IVANCHIEF COMPLIANCE OFFICER2189458
REX, COLETTE MCPP / POO1901452

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Advisor's working at TZ CLEAR LLC

FK

Franklin Scott Koonce

IAR
RR
CRD#: 2510250
Location:
Rockville, MD 20852
Company:
MONTGOMERY INVESTMENT MANAGEMENT INC
Disclosures:
Experience:
31 years
View Profile
IJ

Ila S. Jehl III

Ila S Jehl Iii, Ila S Jehl, Ila Sylvester Jehl Iii, Ila Sylvester Jehl
RR
CRD#: 1893486
Location:
Dallas, TX 75206
Company:
TZ CLEAR LLC
Disclosures:
Experience:
32 years
View Profile
CR

Colette M Rex

Colette Maureen Rex, Colette M Rex
RR
CRD#: 1901452
Location:
Dallas, TX 75206
Company:
TZ CLEAR LLC
Disclosures:
Experience:
24 years
View Profile
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