BGV FINANCIAL ADVISORS USA, LLC
Legal name: BGV FINANCIAL ADVISORS
CRD #324511 SEC #801-128743 MIAMI, FL 305-615-2070
SEC Registered Broker-Dealer
Total AUM
$119.1M
Discretionary
$119.1M
Employees
2
Clients
--
Accounts
12
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Feb 27, 2025
- Branch Offices
- 0
- LEI
- 254900R9ROQAM92IYT78
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Aleman, Roberto, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Aleman, Roberto, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Aleman, Roberto, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Aleman, Roberto, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Aleman, Roberto, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Aleman, Roberto, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Aleman, Roberto, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Aleman, Roberto, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Aleman, Roberto, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| COLLAZO, YAILING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZO, YAILING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZO, YAILING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZO, YAILING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZO, YAILING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZO, YAILING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZO, YAILING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZO, YAILING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZO, YAILING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BGV SECURITIES HOLDINGS USA, LLC | DE | MANAGING MEMBER / OWNER | E | Control |
| BGV SECURITIES HOLDINGS USA, LLC | DE | MANAGING MEMBER / OWNER | E | Control |
| BGV SECURITIES HOLDINGS USA, LLC | DE | MANAGING MEMBER / OWNER | E | Control |
| BGV SECURITIES HOLDINGS USA, LLC | DE | MANAGING MEMBER / OWNER | E | Control |
| BGV SECURITIES HOLDINGS USA, LLC | DE | MANAGING MEMBER / OWNER | E | Control |
| BGV SECURITIES HOLDINGS USA, LLC | DE | MANAGING MEMBER / OWNER | E | Control |
| BGV SECURITIES HOLDINGS USA, LLC | DE | MANAGING MEMBER / OWNER | E | Control |
| BGV SECURITIES HOLDINGS USA, LLC | DE | MANAGING MEMBER / OWNER | E | Control |
| BGV SECURITIES HOLDINGS USA, LLC | DE | MANAGING MEMBER / OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| GRUPO FINANCIERO BG, S.A. | FE | BGV SECURITIES HOLDINGS USA, LLC | E | Control |
| GRUPO FINANCIERO BG, S.A. | FE | BGV SECURITIES HOLDINGS USA, LLC | E | Control |
| GRUPO FINANCIERO BG, S.A. | FE | BGV SECURITIES HOLDINGS USA, LLC | E | Control |
| GRUPO FINANCIERO BG, S.A. | FE | BGV SECURITIES HOLDINGS USA, LLC | E | Control |
| GRUPO FINANCIERO BG, S.A. | FE | BGV SECURITIES HOLDINGS USA, LLC | E | Control |
| GRUPO FINANCIERO BG, S.A. | FE | BGV SECURITIES HOLDINGS USA, LLC | E | Control |
| GRUPO FINANCIERO BG, S.A. | FE | BGV SECURITIES HOLDINGS USA, LLC | E | Control |
| GRUPO FINANCIERO BG, S.A. | FE | BGV SECURITIES HOLDINGS USA, LLC | E | Control |
| EMPRESA GENERAL DE INVERSIONES, S.A. | FE | GRUPO FINANCIERO BG, S.A. | D | Control |
| EMPRESA GENERAL DE INVERSIONES, S.A. | FE | GRUPO FINANCIERO BG, S.A. | D | Control |
| EMPRESA GENERAL DE INVERSIONES, S.A. | FE | GRUPO FINANCIERO BG, S.A. | D | Control |
| EMPRESA GENERAL DE INVERSIONES, S.A. | FE | GRUPO FINANCIERO BG, S.A. | D | Control |
| EMPRESA GENERAL DE INVERSIONES, S.A. | FE | GRUPO FINANCIERO BG, S.A. | D | Control |
| EMPRESA GENERAL DE INVERSIONES, S.A. | FE | GRUPO FINANCIERO BG, S.A. | D | Control |
| EMPRESA GENERAL DE INVERSIONES, S.A. | FE | GRUPO FINANCIERO BG, S.A. | D | Control |
| EMPRESA GENERAL DE INVERSIONES, S.A. | FE | GRUPO FINANCIERO BG, S.A. | D | Control |
Registrations
Federal
IA
Feb 27, 2025 REGISTERED
Notice Filings (1)
FL
Address
201 S. BISCAYNE BLVDSUITE 1130
MIAMI, FL 33131
United States
Phone: 305-615-2070