INCA INVESTMENTS, LLC
CRD #131194 SEC #801-63234 MIAMI, FL 305-722-4300
SEC Registered Private Funds
Total AUM
$468.4M
Discretionary
$468.4M
Employees
10
Clients
--
Accounts
3
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jul 9, 2025
- Branch Offices
- 2
- LEI
- 254900USMO00S8ADLO65
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER | NA | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER | NA | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER | NA | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER | NA | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER | NA | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER | NA | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER | NA | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER | NA | Control |
| Borenstein, David | I | MEMBER | NA | Control |
| CHAVEZ, EFRAIN, M | I | MEMBER | NA | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | NA | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | NA | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | NA | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | NA | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | NA | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | NA | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | NA | Control |
| DE GUZMAN, JERONIMO | I | MEMBER | NA | Control |
| DE GUZMAN, JERONIMO | I | MEMBER | NA | Control |
| FERMIN, EDWIN, ANDRES | I | CHIEF COMPLIANCE OFFICER | NA | |
| FERMIN, EDWIN, ANDRES | I | CHIEF COMPLIANCE OFFICER | NA | |
| FERMIN, EDWIN, ANDRES | I | CHIEF COMPLIANCE OFFICER | NA | |
| FERMIN, EDWIN, ANDRES | I | CHIEF COMPLIANCE OFFICER | NA | |
| FERMIN, EDWIN, ANDRES | I | CHIEF COMPLIANCE OFFICER | NA | |
| FERMIN, EDWIN, ANDRES | I | CHIEF COMPLIANCE OFFICER | NA | |
| FERMIN, EDWIN, ANDRES | I | CHIEF COMPLIANCE OFFICER | NA | |
| FERMIN, EDWIN, ANDRES | I | CHIEF COMPLIANCE OFFICER | NA | |
| PINTO, MERCEDES | I | CHIEF COMPLIANCE OFFICER | NA | |
| PINTO, MERCEDES | I | CHIEF COMPLIANCE OFFICER | NA | |
| PINTO, MERCEDES | I | CHIEF COMPLIANCE OFFICER | NA | |
| PINTO, MERCEDES | I | CHIEF COMPLIANCE OFFICER | NA | |
| WOODRUFF, NATHAN, L | I | CHIEF COMPLIANCE OFFICER | NA | |
| WOODRUFF, NATHAN, L | I | CHIEF COMPLIANCE OFFICER | NA | |
| WOODRUFF, NATHAN, L | I | CHIEF COMPLIANCE OFFICER | NA | |
| WOODRUFF, NATHAN, L | I | CHIEF COMPLIANCE OFFICER | NA | |
| WOODRUFF, NATHAN, L | I | CHIEF COMPLIANCE OFFICER | NA | |
| WOODRUFF, NATHAN, L | I | CHIEF COMPLIANCE OFFICER | NA | |
| WOODRUFF, NATHAN, L | I | CHIEF COMPLIANCE OFFICER | NA | |
| WOODRUFF, NATHAN, L | I | CHIEF COMPLIANCE OFFICER | NA | |
| WOODRUFF, NATHAN, L | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF COMPLIANCE OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF COMPLIANCE OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | MANAGING MEMBER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | MANAGING MEMBER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER / CHIEF EXECUTIVE OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER / CHIEF EXECUTIVE OFFICER | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | CHIEF INVESTMENT OFFICER / CHIEF EXECUTIVE OFFICER | E | Control |
| FXD HOLDINGS, LLC | DE | HOLDING COMPANY | E | Control |
| FXD HOLDINGS, LLC | DE | HOLDING COMPANY | E | Control |
| FXD HOLDINGS, LLC | DE | HOLDING COMPANY | E | Control |
| FXD HOLDINGS, LLC | DE | HOLDING COMPANY | E | Control |
| FXD HOLDINGS, LLC | DE | HOLDING COMPANY | E | Control |
| FXD HOLDINGS, LLC | DE | HOLDING COMPANY | E | Control |
| FXD HOLDINGS, LLC | DE | HOLDING COMPANY | E | Control |
| FXD HOLDINGS, LLC | DE | HOLDING COMPANY | E | Control |
| FXD HOLDINGS, LLC | DE | HOLDING COMPANY | E | Control |
| FXD HOLDINGS, LLC | DE | HOLDING COMPANY | E | Control |
| FXD HOLDINGS, LLC | DE | HOLDING COMPANY | E | Control |
| FXD HOLDINGS, LLC | DE | HOLDING COMPANY | E | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER/CHIEF COMPLIANCE OFFICER | A | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER/CHIEF COMPLIANCE OFFICER | A | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER/CHIEF COMPLIANCE OFFICER | A | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER/CHIEF COMPLIANCE OFFICER | A | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER/CHIEF COMPLIANCE OFFICER | A | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER/CHIEF COMPLIANCE OFFICER | A | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER/CHIEF COMPLIANCE OFFICER | A | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER/CHIEF COMPLIANCE OFFICER | A | Control |
| BORENSTEIN, DAVID, MICHAEL | I | MEMBER/CHIEF COMPLIANCE OFFICER | A | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | A | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | A | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | A | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | A | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | A | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | A | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | A | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | A | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | A | Control |
| CHAVEZ, EFRAIN, MARTIN | I | MEMBER | A | Control |
| DE GUZMAN, JERONIMO | I | MEMBER | A | Control |
| DE GUZMAN, JERONIMO | I | MEMBER | A | Control |
| DE GUZMAN, JERONIMO | I | MEMBER | A | Control |
| DE GUZMAN, JERONIMO | I | MEMBER | A | Control |
| DE GUZMAN, JERONIMO | I | MEMBER | A | Control |
| DE GUZMAN, JERONIMO | I | MEMBER | A | Control |
| DE GUZMAN, JERONIMO | I | MEMBER | A | Control |
| DE GUZMAN, JERONIMO | I | MEMBER | A | Control |
| DE GUZMAN, JERONIMO | I | MEMBER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| DONAYRE, FERNANDO, XAVIER | I | FXD HOLDINGS, LLC | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | FXD HOLDINGS, LLC | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | FXD HOLDINGS, LLC | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | FXD HOLDINGS, LLC | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | FXD HOLDINGS, LLC | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | FXD HOLDINGS, LLC | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | FXD HOLDINGS, LLC | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | FXD HOLDINGS, LLC | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | FXD HOLDINGS, LLC | E | Control |
| DONAYRE, FERNANDO, XAVIER | I | FXD HOLDINGS, LLC | E | Control |
Registrations
Federal
IA
Jul 9, 2025 REGISTERED
Notice Filings (5)
CO DE FL NY RI
Address
78 SW 7TH ST#800
MIAMI, FL 33130
United States
Phone: 305-722-4300