RIA Intelligence

TRIANGLE SECURITIES, LLC

CRD #104039 SEC #801-57718 RALEIGH, NC 919-838-3221
SEC Registered Broker-Dealer
Total AUM
$198.5M
Discretionary
$185M
Employees
--
Clients
--
Accounts
330

Firm Details

Organization Type
Limited Liability Company
State of Formation
North Carolina
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Sep 9, 2005
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
HAKEREM, MICHAEL DAVIDIMANAGING DIRECTOR/PRINCIPALNA Control
HAKEREM, MICHAEL DAVIDIMANAGING DIRECTOR/PRINCIPALNA Control
HAKEREM, MICHAEL DAVIDIMANAGING DIRECTOR/PRINCIPALNA Control
HAKEREM, MICHAEL DAVIDIMANAGING DIRECTOR/PRINCIPALNA Control
HAKEREM, MICHAEL DAVIDIMANAGING DIRECTOR/PRINCIPALNA Control
HAKEREM, MICHAEL DAVIDIMANAGING DIRECTOR/PRINCIPALNA Control
HAKEREM, MICHAEL DAVIDIMANAGING DIRECTOR/PRINCIPALNA Control
HAKEREM, MICHAEL DAVIDIMANAGING DIRECTOR/PRINCIPALNA Control
HAKEREM, MICHAEL DAVIDIMANAGING DIRECTOR/PRINCIPALNA Control
HAKEREM, MICHAEL DAVIDIMANAGING DIRECTOR/PRINCIPALNA Control
SCHEIB, JOSEPH HARRYIFINOP/MUNICIPAL PRINCIPALNA Control
SCHEIB, JOSEPH HARRYIFINOP/MUNICIPAL PRINCIPALNA Control
THOMAS, CATHY LYNNIMANAGING DIRECTOR/PRINCIPAL/CCONA Control
THOMAS, CATHY LYNNIMANAGING DIRECTOR/PRINCIPAL/CHIEF COMPLIANCE OFFICERNA Control
THOMAS, CATHY LYNNIMANAGING DIRECTOR/PRINCIPAL/CCONA Control
THOMAS, CATHY LYNNISECRETARY/PRINCIPALNA Control
THOMAS, CATHY LYNNIMANAGING DIRECTOR/PRINCIPAL/CHIEF COMPLIANCE OFFICERNA Control
THOMAS, CATHY LYNNIMANAGING DIRECTOR/PRINCIPAL/CCONA Control
THOMAS, CATHY LYNNISECRETARY/PRINCIPALNA
THOMAS, CATHY LYNNIMANAGING DIRECTOR/PRINCIPAL/CCONA Control
THOMAS, CATHY LYNNIMANAGING DIRECTOR/PRINCIPAL/CHIEF COMPLIANCE OFFICERNA Control
THOMAS, CATHY LYNNISECRETARY/PRINCIPALNA
THOMAS, CATHY LYNNIMANAGING DIRECTOR/PRINCIPAL/CHIEF COMPLIANCE OFFICERNA Control
THOMAS, CATHY LYNNIMANAGING DIRECTOR/PRINCIPAL/CHIEF COMPLIANCE OFFICERNA Control
REYNOLDS, PAUL DELEON IIIIMANAGING DIRECTOR/MUNICIPAL PRINCIPAL/FINOP/PRINCIPALE Control
REYNOLDS, PAUL DELEON IIIICEO/CFO/FINOPE Control
REYNOLDS, PAUL DELEON IIIIMANAGING DIRECTOR/MUNICIPAL PRINCIPAL/FINOP/PRINCIPALE Control
REYNOLDS, PAUL DELEON IIIIMANAGING DIRECTOR/MUNICIPAL PRINCIPAL/FINOP/PRINCIPALE Control
REYNOLDS, PAUL DELEON IIIICEO/CFO/MUNICIPAL PRINCIPAL/FINOPE Control
REYNOLDS, PAUL DELEON IIIIMANAGING DIRECTOR/MUNICIPAL PRINCIPAL/FINOP/PRINCIPALE Control
REYNOLDS, PAUL DELEON IIIIMANAGING DIRECTOR/MUNICIPAL PRINCIPAL/FINOP/PRINCIPALE Control
REYNOLDS, PAUL DELEON IIIICEO/CFO/MUNICIPAL PRINCIPAL/FINOPE Control
REYNOLDS, PAUL DELEON IIIICEO/CFO/FINOPE Control
REYNOLDS, PAUL DELEON IIIICEO/CFO/FINOPE Control
REYNOLDS, PAUL DELEON IIIIMANAGING DIRECTORC Control
REYNOLDS, PAUL DELEON IIIIMANAGING DIRECTORC Control
TUCKER, GARLAND SCOTT IIIIMANAGING DIRECTORC Control
TUCKER, GARLAND SCOTT IIIIMANAGING DIRECTORC Control
LONG, TARLTON HEATHIPRINCIPALB Control
LONG, TARLTON HEATHIPRINCIPALB Control

Registrations

Federal

IA
Sep 9, 2005 REGISTERED

Notice Filings (8)

DC GA NC PA SC TN TX VA

Address

1301 ANNAPOLIS DRIVE
RALEIGH, NC 27608
USA
Phone: 919-838-3221