Tbk Investments, Inc. at 1200 Brickell Ave # 510, Miami, FL 33131 lists Ulloa Santiago C and Hoffman Paul A of Miami, FL as associates.
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Hoffman Paul
Registered Agent
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1200 BRICKELL AVE STE 510, MIAMI, FL 33131
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Ulloa Santiago C
CEO
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1200 BRICKELL AVE STE 510, MIAMI, FL 33131
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Hoffman Paul A
COO
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1200 BRICKELL AVE STE 510, MIAMI, FL 33131
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Saborio Alvaro D
Director
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1200 BRICKELL AVE STE 510, MIAMI, FL 33131
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Vinicio Marco D
Director
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1200 BRICKELL AVE STE 510, MIAMI, FL 33131
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Pachon Cesar A
CIO
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1200 BRICKELL AVE STE 510, MIAMI, FL 33131
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1200 BRICKELL AVE # 510, MIAMI, FL 33131
View Map
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameW.E. FAMILY OFFICES 401(K) PLAN Plan #001 Participants BOY/EOY64 / 60 Assets BOY/EOY$7,143,950 / $9,139,331 | 2023 | W.E. FAMILY OFFICES 401(K) PLAN - Plan #001 | 64 / 60 | $7,143,950 / $9,139,331 |
| 2022 | Plan NameW.E. FAMILY OFFICES 401(K) PLAN Plan #001 Participants BOY/EOY60 / 64 Assets BOY/EOY$8,181,875 / $7,143,950 | 2022 | W.E. FAMILY OFFICES 401(K) PLAN - Plan #001 | 60 / 64 | $8,181,875 / $7,143,950 |
| 2021 | Plan NameW.E. FAMILY OFFICES 401(K) PLAN Plan #001 Participants BOY/EOY56 / 60 Assets BOY/EOY$6,971,713 / $8,181,875 | 2021 | W.E. FAMILY OFFICES 401(K) PLAN - Plan #001 | 56 / 60 | $6,971,713 / $8,181,875 |
| 2020 | Plan NameW.E. FAMILY OFFICES 401(K) PLAN Plan #001 Participants BOY/EOY53 / 53 Assets BOY/EOY$5,785,595 / $6,971,713 | 2020 | W.E. FAMILY OFFICES 401(K) PLAN - Plan #001 | 53 / 53 | $5,785,595 / $6,971,713 |
| 2019 | Plan NameW.E. FAMILY OFFICES 401(K) PLAN Plan #001 Participants BOY/EOY50 / 52 Assets BOY/EOY$4,459,484 / $5,785,595 | 2019 | W.E. FAMILY OFFICES 401(K) PLAN - Plan #001 | 50 / 52 | $4,459,484 / $5,785,595 |
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Hmd America, Inc.
Registered in Florida
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Miami, FL Tallahassee, FL (1 more) | View Report | |
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Hmd America, Inc.
Registered in Massachusetts
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Miami, FL | View Report |
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Tbk Investments, Inc.
Registered in Colorado
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Colorado | View Report |
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Registered in Florida
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Miami, FL | View Report | |
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Registered in Florida
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Miami, FL Middletown, DE | View Report | |
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Registered in Florida
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Miami, FL | View Report | |
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Miami, FL Boca Raton, FL | View Report | |
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Registered in Florida
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Miami, FL Orlando, FL | View Report | |
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Registered in Florida
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Miami, FL | View Report | |
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900 Biscayne Mezzanine II, LLC
Registered in Florida
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Miami, FL | View Report | |
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Abracadabra LLC
Registered in Florida
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Miami, FL | View Report | |
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Biscayne Realty Holdings II, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Brantford Financial Services, LLC
Registered in Florida
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Miami, FL | View Report | |
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Registered in Florida
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Miami, FL Suite 1105, FL | View Report | |
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Common Denominator Consulting, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Dallas Incorporated
Registered in Florida
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Miami, FL | View Report | |
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Lux Miami 3605 LLC
Registered in Florida
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Miami, FL | View Report | |
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Medousa, Inc.
Registered in Florida
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Miami Beach, FL Miami, FL | View Report | |
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One 521 Group Corp.
Registered in Florida
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Miami, FL | View Report | |
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Panational, Inc.
Registered in Florida
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Miami, FL | View Report | |
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R.H. Products, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Tony Investments Corp.
Registered in Florida
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Miami, FL | View Report | |
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Valiant Consultants Inc.
Registered in Florida
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Miami, FL | View Report |
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America's Radio Transmitter, Inc.
Registered in Florida
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Boca Raton, FL Miami, FL | View Report | |
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Giant Panels, Inc.
Registered in Florida
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Edgewater, FL | View Report | |
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Rachel's Atelier LLC
Registered in Florida
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Miami, FL | View Report | |
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Rachel's Jars LLC
Registered in Florida
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Miami, FL | View Report | |
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Renewing The Conscience of America Institute, Inc.
Registered in Florida
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Fort Lauderdale, FL | View Report | |
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Registered in Florida
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Miami, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor