Finantia USA Inc.
Firm details
- Headquarters
- Miami, Florida
- CRD number
- 39120
- Registered since
- June 19, 1996
Firm profile
FINTRXOverview
Finantia USA Inc. is organized as a corporation and has been registered with the SEC since 1996. The firm’s ownership is listed as a combination of a foreign entity and an individual, suggesting a U.S. operating vehicle with non‑U.S. ownership linkage. The record classifies the firm as "unclassified" and does not list it as a capital allocator. Available metadata indicates Finantia USA Inc. is not flagged as an active ESG investor, is not identified as a multi‑state adviser, and is not characterized as a pension consultant or related adviser. FINTRX provides limited detail on the firm’s client segments, fee structure, specific advisory activities or business lines, so its target clients and service model are not described in the source data.
Location & Offices
Investment profile
FINTRXTraditional investments used
Alternative investments used
Active ESG investor
Technology & operations
FINTRXCRM & tech providers
TAMPs used
Clients
FINTRXClient base
Client personas
Contacts
3 of 4Lilian Depinho
Registered RepresentativeCRD 3038931

Jeancarlo Pallais
DirectorCRD 5603314
Filipe Marques
Managing PrincipalCRD 6179457
Wealth teams
FINTRXNewly hired reps
FINTRXRecent M&A activity
FINTRXRecent filings
FINTRXAwards
FINTRXLocation
Miami, FL
Miami Dade
Location
Miami, FL
Headquartered in Miami, FL, anchoring the Miami-Port St. Lucie-Fort Lauderdale, FL metro in the South.
- Metro area
- Miami-Port St. Lucie-Fort Lauderdale, FL
- Region
- South
- County
- Miami Dade
- Address
- 1221 Brickell Ave
- Time zone
- ET (UTC-5)
- Office locations
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