CANIDA TERE ALVAREZ appears across SEC filings — Form ADV advisers, Form D, Reg A, and crowdfunding offerings. CANIDA TERE ALVAREZ appears on 4 filing roles across Form ADV (4).
| Filed | Source | Entity | Role | Location |
|---|---|---|---|---|
| — | Form ADV | LOOP CAPITAL ASSET MANAGEMENT - TCH LLC | CHAIRPERSON OF THE MANAGEMENT COMMITTEE | MIAMI, FL |
| — | Form ADV | CEETO CAPITAL GROUP, LLC | MEMBER | CORAL GABLES, FL |
| — | Form ADV | MONEGY, INC. | DIRECTOR | TORONTO, ONTRARIO |
| — | Form ADV | TAPLIN CANIDA & HABACHT INC | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | MIAMI, FL |