CROSS BORDER TAX & ACCOUNTING, LLC
CRD #110874 SEC #801-67648 PHOENIX, AZ 602.956.4661
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
5
Clients
0
Accounts
0
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Arizona
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 1, 2007
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| WALTERS, DALE, ALLEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WALTERS, DALE, ALLEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WALTERS, DALE, ALLEN | I | PRESIDENT, CEO, CHIEF COMPLIANCE OFFICER | NA | Control |
| WALTERS, DALE, ALLEN | I | PRESIDENT, CEO, CHIEF COMPLIANCE OFFICER | NA | Control |
| WALTERS, DALE, ALLEN | I | PRESIDENT, CEO, CHIEF COMPLIANCE OFFICER | NA | Control |
| WALTERS, DALE, ALLEN | I | PRESIDENT, CEO, CHIEF COMPLIANCE OFFICER | NA | Control |
| WALTERS, DALE, ALLEN | I | PRESIDENT, CEO, CHIEF COMPLIANCE OFFICER | NA | Control |
| KEATS CONNELLY & ASSOCIATES INC. | DE | OWNER | E | Control |
| KEATS CONNELLY & ASSOCIATES INC. | DE | MANAGING MEMBER | E | Control |
| KEATS CONNELLY & ASSOCIATES INC. | DE | MANAGING MEMBER | E | Control |
| KEATS, CONNELLY AND ASSOCIATES, LLC | DE | MANAGING MEMBER | E | Control |
| KEATS, CONNELLY AND ASSOCIATES, LLC | DE | MANAGING MEMBER | E | Control |
| KEATS, CONNELLY AND ASSOCIATES, LLC | DE | MANAGING MEMBER | E | Control |
| KEATS, CONNELLY AND ASSOCIATES, LLC | DE | MANAGING MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| KEATS, ROBERT, FRANCIS | I | KEATS CONNELLY AND ASSOCIATES, INC. | E | Control |
| KEATS, ROBERT, FRANCIS | I | KEATS CONNELLY AND ASSOCIATES, LLC | E | Control |
| KEATS, ROBERT, FRANCIS | I | KEATS CONNELLY AND ASSOCIATES, LLC | E | Control |
| KEATS, ROBERT, FRANCIS | I | KEATS CONNELLY AND ASSOCIATES, LLC | E | Control |
| KEATS, ROBERT, FRANCIS | I | KEATS CONNELLY AND ASSOCIATES, LLC | E | Control |
| KEATS, ROBERT, FRANCIS | I | KEATS CONNELLY AND ASSOCIATES, INC. | E | Control |
Registrations
Federal
IA
Mar 1, 2007 REGISTERED
Notice Filings (4)
AZ FL MI TX
Address
3336 NORTH 32ND STREETSUITE 113
PHOENIX, AZ 85018-6241
USA
Phone: 602.956.4661