FINACCESS ADVISORS, LLC
CRD #150697 SEC #801-71013 MIAMI, FL 305.377.1112
SEC Registered
Total AUM
$4B
Discretionary
$0
Employees
12
Clients
101
Accounts
169
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 20, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CASCO, ANNA, LUCIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CASCO, ANNA, LUCIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CASCO, ANNA, LUCIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CASCO, ANNA, LUCIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CASCO, ANNA, LUCIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CASCO, ANNA, LUCIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CORTES LASCURAIN, PABLO | I | MANAGING DIRECTOR | NA | Control |
| CORTES LASCURAIN, PABLO | I | MANAGING DIRECTOR | NA | Control |
| CORTES LASCURAIN, PABLO | I | MANAGING DIRECTOR | NA | Control |
| CORTES LASCURAIN, PABLO | I | MANAGING DIRECTOR | NA | Control |
| CORTES LASCURAIN, PABLO | I | MANAGING DIRECTOR | NA | Control |
| CORTES LASCURAIN, PABLO | I | MANAGING DIRECTOR | NA | Control |
| CORTES LASCURAIN, PABLO | I | MANAGING DIRECTOR | NA | Control |
| CORTES LASCURAIN, PABLO | I | MANAGING DIRECTOR | NA | Control |
| CORTES LASCURAIN, PABLO | I | MANAGING DIRECTOR | NA | Control |
| CORTES LASCURAIN, PABLO | I | MANAGING DIRECTOR | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | PORTFOLIO MANAGER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | PORTFOLIO MANAGER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | PORTFOLIO MANAGER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | PORTFOLIO MANAGER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | PORTFOLIO MANAGER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | PORTFOLIO MANAGER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DA SILVA, ALEXANDRE, A. | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | MANAGING DIRECTOR | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | MANAGING DIRECTOR | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DIAZ, DANIEL, EDUARDO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ECKLER, LAUREE, A. CAMERON | I | CHIEF OPERATNG OFFICER/CHIEF COMPLIANCE OFFICER | NA | |
| ECKLER, LAUREE, A. CAMERON | I | CHIEF OPERATNG OFFICER/CHIEF COMPLIANCE OFFICER | NA | |
| ECKLER, LAUREE, A. CAMERON | I | CHIEF OPERATNG OFFICER/CHIEF COMPLIANCE OFFICER | NA | |
| ECKLER, LAUREE, A. CAMERON | I | CHIEF COMPLIANCE OFFICER | NA | |
| ECKLER, LAUREE, A. CAMERON | I | CHIEF OPERATNG OFFICER/CHIEF COMPLIANCE OFFICER | NA | |
| LOPEZ CASADO, JAVIER | I | MANAGING DIRECTOR | NA | |
| LOPEZ CASADO, JAVIER | I | MANAGING DIRECTOR | NA | |
| LOPEZ CASADO, JAVIER | I | MANAGING DIRECTOR | NA | |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | MANAGING DIRECTOR | NA | |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| RODRIGUEZ, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | |
| RODRIGUEZ, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | |
| RODRIGUEZ, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | |
| RODRIGUEZ, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | |
| RODRIGUEZ, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | |
| FINACCESS INVERSIONES S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| FINACCESS INVERSIONES S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| FINACCESS INVERSIONES S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| FINACCESS MEXICO S.A. DE C.V. | FE | MEMBER | E | Control |
| FINACCESS MEXICO S.A. DE C.V. | FE | MEMBER | E | Control |
| FINACCESS MEXICO S.A. DE C.V. | FE | MEMBER | E | Control |
| FINACCESS MEXICO S.A. DE C.V. | FE | MEMBER | E | Control |
| FINACCESS MEXICO S.A. DE C.V. | FE | MEMBER | E | Control |
| FINACCESS MEXICO S.A. DE C.V. | FE | MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| GRUPO FINACCESS S.A.P.I. DE C.V. | FE | MANAGING MEMBER | E | Control |
| LOPEZ CASADO, JAVIER | I | CHIEF EXECUTIVE OFFICER | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| THE BANK OF NEW YORK MELLON S.A. INSTITUCION DE BANCA MULTIPLE | FE | TRUSTEE FOR THE FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | F | Control |
| THE BANK OF NEW YORK MELLON S.A. INSTITUCION DE BANCA MULTIPLE | FE | TRUSTEE FOR THE FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | F | Control |
| THE BANK OF NEW YORK MELLON S.A. INSTITUCION DE BANCA MULTIPLE | FE | TRUSTEE FOR THE FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | F | Control |
| THE BANK OF NEW YORK MELLON S.A. INSTITUCION DE BANCA MULTIPLE | FE | TRUSTEE FOR THE FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | F | Control |
| THE BANK OF NEW YORK MELLON S.A. INSTITUCION DE BANCA MULTIPLE | FE | TRUSTEE FOR THE FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | F | Control |
| THE BANK OF NEW YORK MELLON S.A. INSTITUCION DE BANCA MULTIPLE | FE | TRUSTEE FOR THE FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | F | Control |
| THE BANK OF NEW YORK MELLON S.A. INSTITUCION DE BANCA MULTIPLE | FE | TRUSTEE FOR THE FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | F | Control |
| THE BANK OF NEW YORK MELLON S.A. INSTITUCION DE BANCA MULTIPLE | FE | TRUSTEE FOR THE FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | F | Control |
| THE BANK OF NEW YORK MELLON S.A. INSTITUCION DE BANCA MULTIPLE | FE | TRUSTEE FOR THE FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | F | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | E | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | E | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | E | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | E | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | E | Control |
| FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | FE | FINACCESS INVERSIONES, S.A.P.I. DE C.V. | E | Control |
| FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | FE | FINACCESS INVERSIONES, S.A.P.I. DE C.V. | E | Control |
| FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | FE | FINACCESS INVERSIONES, S.A.P.I. DE C.V. | E | Control |
| FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | FE | FINACCESS INVERSIONES, S.A.P.I. DE C.V. | E | Control |
| FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | FE | FINACCESS INVERSIONES, S.A.P.I. DE C.V. | E | Control |
| FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | FE | FINACCESS INVERSIONES, S.A.P.I. DE C.V. | E | Control |
| FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | FE | FINACCESS INVERSIONES, S.A.P.I. DE C.V. | E | Control |
| FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | FE | FINACCESS INVERSIONES, S.A.P.I. DE C.V. | E | Control |
| FIDEICOMISO IRREVOCABLE (IRREVOCABLE TRUST) NO. F/00728 | FE | FINACCESS INVERSIONES, S.A.P.I. DE C.V. | E | Control |
| FINACCESS INVERSIONES, S.A.P.I. DE C.V. | FE | FINACCESS MEXICO S.A. DE C.V., SOCIEDAD OPERADORA DE SOCIEDADES DE INVERSION | E | Control |
| FINACCESS INVERSIONES, S.A.P.I. DE C.V. | FE | FINACCESS MEXICO S.A. DE C.V., SOCIEDAD OPERADORA DE SOCIEDADES DE INVERSION | E | Control |
| FINACCESS INVERSIONES, S.A.P.I. DE C.V. | FE | FINACCESS MEXICO S.A. DE C.V., SOCIEDAD OPERADORA DE SOCIEDADES DE INVERSION | E | Control |
| FINACCESS INVERSIONES, S.A.P.I. DE C.V. | FE | FINACCESS MEXICO S.A. DE C.V., SOCIEDAD OPERADORA DE SOCIEDADES DE INVERSION | E | Control |
| FINACCESS INVERSIONES, S.A.P.I. DE C.V. | FE | FINACCESS MEXICO S.A. DE C.V., SOCIEDAD OPERADORA DE SOCIEDADES DE INVERSION | E | Control |
| FINACCESS INVERSIONES, S.A.P.I. DE C.V. | FE | FINACCESS MEXICO S.A. DE C.V., SOCIEDAD OPERADORA DE SOCIEDADES DE INVERSION | E | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | D | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | D | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | D | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | D | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | D | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | D | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | D | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | D | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | D | Control |
| FERNANDEZ GONZALEZ, CARLOS | I | GRUPO FINACCESS S.A.P.I. DE C.V. | D | Control |
Registrations
Federal
IA
Mar 20, 2025 REGISTERED
Notice Filings (2)
FL MA
Address
1111 BRICKELL AVENUESUITE 2600
MIAMI, FL 33131
United States
Phone: 305.377.1112