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Canonical ID: us-sec-pause-81a41856c4d30f25162bae4a94e968307ec10594 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 01 Brickell Avenue, Suite 2550, Miami, FL | eng | us_sec_pause | us-sec-pause-81a41856c4d30f25162bae4a94e968307ec10594 | |||
Company:id | 11eebe9291adb53bf07532748ff089ecc19946a3 | eng | us_sec_pause | us-sec-pause-81a41856c4d30f25162bae4a94e968307ec10594 | |||
Company:name | Progress Investments LLC | eng | us_sec_pause | us-sec-pause-81a41856c4d30f25162bae4a94e968307ec10594 | |||
Company:notes | Progress Investments LLC is impersonating a genuine broker-dealer firm with the same name - Progress Investments LLC (CRD Number: 139981; SEC Number: 8-67273), which has the following mailing address: 701 Brickell Avenue, Suite 2550, Miami, FL 33131. The impersonator has NO connection with, and is not to be confused with, the genuine Progress Investments LLC. The SEC's EDGAR databasecontains registration information for the genuine entity. | eng | us_sec_pause | us-sec-pause-81a41856c4d30f25162bae4a94e968307ec10594 | |||
Company:notes | Fax: 305-675-2497 | eng | us_sec_pause | us-sec-pause-81a41856c4d30f25162bae4a94e968307ec10594 | |||
Company:phone | 305-834-4053 | eng | us_sec_pause | us-sec-pause-81a41856c4d30f25162bae4a94e968307ec10594 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/progress-investments-llc | eng | us_sec_pause | us-sec-pause-81a41856c4d30f25162bae4a94e968307ec10594 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-81a41856c4d30f25162bae4a94e968307ec10594 | |||
Company:website | http://progress-investments.com/ | eng | us_sec_pause | us-sec-pause-81a41856c4d30f25162bae4a94e968307ec10594 | |||