ANDBANC ADVISORY LLC
CRD #150463 SEC #801-79716 MIAMI, FL 305-702-0601
SEC Registered
Total AUM
$871.8M
Discretionary
$466.3M
Employees
12
Clients
--
Accounts
509
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jul 24, 2025
- Branch Offices
- 0
- LEI
- 2138008YUO72VA8TKF54
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CACERES, ALEJANDRO, J | I | RISK MANAGER | NA | Control |
| CACERES, ALEJANDRO, J | I | RISK MANAGER | NA | Control |
| CACERES, ALEJANDRO, J | I | RISK MANAGER | NA | Control |
| DINAMARCA ARANEDA, RUBEN, ANDRES | I | RISK MANAGER | NA | Control |
| DINAMARCA ARANEDA, RUBEN, ANDRES | I | RISK MANAGER | NA | Control |
| DINAMARCA ARANEDA, RUBEN, ANDRES | I | RISK MANAGER | NA | Control |
| DINAMARCA ARANEDA, RUBEN, ANDRES | I | RISK MANAGER | NA | Control |
| DINAMARCA ARANEDA, RUBEN, ANDRES | I | RISK MANAGER | NA | Control |
| DINAMARCA ARANEDA, RUBEN, ANDRES | I | RISK MANAGER | NA | Control |
| DINAMARCA ARANEDA, RUBEN, ANDRES | I | RISK MANAGER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DOLZ DE ESPEJO, IVAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FIGUEROA, ANGELIQUE, ELIZABETH | I | CHIEF COMPLIANCE OFFICER / AMLCO | NA | Control |
| FIGUEROA, ANGELIQUE, ELIZABETH | I | CHIEF COMPLIANCE OFFICER / AMLCO | NA | Control |
| FIGUEROA, ANGELIQUE, ELIZABETH | I | CHIEF COMPLIANCE OFFICER / AMLCO | NA | Control |
| FIGUEROA, ANGELIQUE, ELIZABETH | I | CHIEF COMPLIANCE OFFICER / AMLCO | NA | Control |
| FIGUEROA, ANGELIQUE, ELIZABETH | I | CHIEF COMPLIANCE OFFICER / AMLCO | NA | Control |
| FIGUEROA, ANGELIQUE, ELIZABETH | I | CHIEF COMPLIANCE OFFICER / AMLCO | NA | Control |
| FIGUEROA, ANGELIQUE, ELIZABETH | I | CHIEF COMPLIANCE OFFICER / AMLCO | NA | Control |
| FIGUEROA, ANGELIQUE, ELIZABETH | I | CHIEF COMPLIANCE OFFICER / AMLCO | NA | Control |
| FIGUEROA, ANGELIQUE, ELIZABETH | I | CHIEF COMPLIANCE OFFICER / AMLCO | NA | Control |
| FIGUEROA, ANGELIQUE, ELIZABETH | I | CHIEF COMPLIANCE OFFICER / AMLCO | NA | Control |
| FIGUEROA, ANGELIQUE, ELIZABETH | I | CHIEF COMPLIANCE OFFICER / AMLCO | NA | Control |
| FIGUEROA, ANGELIQUE, ELIZABETH | I | CHIEF COMPLIANCE OFFICER / AMLCO | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR/CHIEF COMPLIANCE OFFICER | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING DIRECTOR | NA | Control |
| GRIBEL, CARLOS, EDUARDO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GRIBEL, CARLOS, EDUARDO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LASHKARI, DARIUS | I | CHIEF COMPLIANCE OFFICER | NA | |
| LASHKARI, DARIUS | I | CHIEF COMPLIANCE OFFICER | NA | |
| LASHKARI, DARIUS | I | CHIEF COMPLIANCE OFFICER | NA | |
| LASHKARI, DARIUS, NMN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LASHKARI, DARIUS, NMN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LASHKARI, DARIUS, NMN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LASHKARI, DARIUS, NMN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LASHKARI, DARIUS, NMN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LASHKARI, DARIUS, NMN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LASHKARI, DARIUS, NMN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LASHKARI, DARIUS, NMN | I | CHIEF COMPLIANCE OFFICER | NA | |
| MOREIRA, JEFERSON, M | I | CHIEF COMPLIANCE OFFICER | NA | |
| MOREIRA, JEFERSON, M | I | CHIEF COMPLIANCE OFFICER | NA | |
| MOREIRA, JEFERSON, M | I | CHIEF COMPLIANCE OFFICER | NA | |
| ZENO, JOHN, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZENO, JOHN, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZENO, JOHN, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZENO, JOHN, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZENO, JOHN, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZENO, JOHN, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZENO, JOHN, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
| ANDBANC WEALTH MANAGEMENT LLC | DE | MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | ZUMZEIGA B.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | ZUMZEIGA B.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | ZUMZEIGA B.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | ZUMZEIGA B.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | ZUMZEIGA B.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | ZUMZEIGA B.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | ZUMZEIGA B.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | ZUMZEIGA B.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | ZUMZEIGA B.V. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA B.V. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | ANDBANC WEALTH MANAGEMENT LLC | E | Control |
Registrations
Federal
IA
Jul 24, 2025 REGISTERED
Notice Filings (1)
FL
Address
201 S. BISCAYNE BLVD.SUITE 1100
MIAMI, FL 33131
United States
Phone: 305-702-0601