Seminole Advisory Services LLC
Legal Name: SEMINOLE ADVISORY SERVICES, LLC
Full Contact Details
Seminole Advisory Services LLC
516 LAKEVIEW ROAD, VILLA 3, CLEARWATER, FL
727-331-8440
727-331-8465
Other Info
Seminole Advisory Services LLC is a Delaware-based limited liability company with four advisory employees and a total of six staff members. While the number of clients it serves is unknown, the firm received an approved status from the U.S. Securities and Exchange Commission on January 2, 2009.
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Direct Owners
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CHRISTOPHER GERARD DIAZ
MANAGER AND CO-CHIEF EXECUTIVE OFFICER owns less than 5%
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KRISTOPHER ADAMS DUNLOP
CHIEF FINANCIAL OFFICER AND TREASURER owns less than 5%
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MYRA SUE PEPPI
ASSISTANT SECRETARY & CHIEF COMPLIANCE OFFICER owns less than 5%
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ROBERT JOSEPH BANKS
MANAGER AND CHAIRMAN OF THE BOARD owns less than 5%
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RONALD JAMES CAMPBELL
MANAGER, CHIEF OPERATING OFFICER AND SECRETARY owns less than 5%
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SEMINOLE HOLDINGS GROUP, LLC
MEMBER owns 75% or more
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TIMOTHY SAMUEL FETTER
MANAGER AND CO-CHIEF EXECUTIVE OFFICER owns less than 5%
Indirect Owners
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CHRISTOPHER GERARD DIAZ
MANAGER
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ROBERT J. BANKS TRUST AGREEMENT DATED 6/19/91
MEMBER owns more than 25% but less than 50%
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ROBERT JOSEPH BANKS
TRUSTEE owns 75% or more
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RONALD JAMES CAMPBELL
MANAGER
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TIMOTHY SAMUEL FETTER
MANAGER
Custodians
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SYNOVUS BANK
United States -
VALLEY NATIONAL BANCORP
United States