DAVIVIENDA INVESTMENT ADVISOR USA LLC
Legal name: DAVIVIENDA ADVISORS
CRD #319755 SEC #801-127034 MIAMI, FL 786-238-7925
SEC Registered
Total AUM
$109.2M
Discretionary
$10.8M
Employees
7
Clients
--
Accounts
126
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 31, 2025
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Gonzalez, Carlos, Javier | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Gonzalez, Carlos, Javier | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Gonzalez, Carlos, Javier | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Gonzalez, Carlos, Javier | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Gonzalez, Carlos, Javier | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Gonzalez, Carlos, Javier | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Gonzalez, Carlos, Javier | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Gonzalez, Ricardo | I | CCO | NA | Control |
| Gonzalez, Ricardo | I | CCO | NA | Control |
| Gonzalez, Ricardo | I | CCO | NA | Control |
| Gonzalez, Ricardo | I | CCO | NA | Control |
| Gonzalez, Ricardo | I | CCO | NA | Control |
| Gonzalez, Ricardo | I | CCO | NA | Control |
| Gonzalez, Ricardo | I | CCO | NA | Control |
| Gonzalez, Ricardo | I | CCO | NA | Control |
| Gonzalez, Ricardo | I | CCO | NA | Control |
| Gonzalez, Ricardo | I | CCO | NA | Control |
| ISASI VANTINI, ROBERTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ISASI VANTINI, ROBERTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ISASI VANTINI, ROBERTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | E | Control |
| DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | FE | MANAGING MEMBER / DIRECT OWNER | D | Control |
| HOLDING DAVIVIENDA INTERNATIONAL, S.A. | FE | DIRECT OWNER | C |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
| BANCO DAVIVIENDA S.A. | FE | DAVIVIENDA CORREDORES S.A. COMISIONISTA DE BOLSA | E | Control |
Registrations
Federal
IA
Mar 31, 2025 REGISTERED
Notice Filings (1)
FL
Address
1110 BRICKELL AVENUESUITE 900B
MIAMI, FL 33131
United States
Phone: 786-238-7925