CABANA ADVISORS, LLC

CRD #145395 SEC #801-68549 PLANO, TX 972-383-5300

SEC Registered

Total AUM

$36.1M

Discretionary

$36.1M

Employees

Clients

Accounts

Firm Details

Organization Type: Limited Liability Company
State of Formation: Delaware
Fiscal Year End: DECEMBER
Registration Date: --
Latest Filing: Mar 31, 2020
Branch Offices: 0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
IPPOLITO, DANIEL, GIUSEPPE	I	CHIEF COMPLIANCE OFFICER	NA	Control
IPPOLITO, DANIEL, GIUSEPPE	I	CHIEF COMPLIANCE OFFICER	NA	Control
IPPOLITO, DANIEL, GIUSEPPE	I	CHIEF COMPLIANCE OFFICER	NA	Control
IPPOLITO, DANIEL, GIUSEPPE	I	CHIEF COMPLIANCE OFFICER	NA	Control
SNOVER, DANIEL, RAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
SNOVER, DANIEL, RAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
SNOVER, DANIEL, RAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
SNOVER, DANIEL, RAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
SNOVER, DANIEL, RAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
WALLER, J.C.	I	CHIEF INVESTMENT OFFICER	NA	Control
WALLER, J.C.	I	CHIEF INVESTMENT OFFICER	NA	Control
WALLER, J.C.	I	CHIEF INVESTMENT OFFICER	NA	Control
WALLER, J.C.	I	CHIEF INVESTMENT OFFICER	NA	Control
WALLER, J.C.	I	CHIEF INVESTMENT OFFICER	NA	Control
WALLER, J.C.	I	CHIEF INVESTMENT OFFICER	NA	Control
WALLER, J.C.	I	CHIEF INVESTMENT OFFICER	NA	Control
WALLER, J.C.	I	CHIEF INVESTMENT OFFICER	NA	Control
CABANA HOLDINGS, LLC	DE	MANAGING MEMBER	E	Control
THE CABANA GROUP, LLC	DE	MANAGING MEMBER	E	Control
THE CABANA GROUP, LLC	DE	MANAGING MEMBER	E	Control
THE CABANA GROUP, LLC	DE	MANAGING MEMBER	E	Control
THE CABANA GROUP, LLC	DE	MANAGING MEMBER	E	Control
THE CABANA GROUP, LLC	DE	MANAGING MEMBER	E	Control
THE CABANA GROUP, LLC	DE	MANAGING MEMBER	E	Control
THE CABANA GROUP, LLC	DE	MANAGING MEMBER	E	Control
THE CABANA GROUP, LLC	DE	MANAGING MEMBER	E	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	D	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	D	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	D	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	D	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	D	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	D	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	D	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	D	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	D	Control
PORTER, TODD	I	MANAGING MEMBER	C	Control
PORTER, TODD	I	MANAGING MEMBER	C	Control
PORTER, TODD	I	MANAGING MEMBER	C	Control
PORTER, TODD	I	MANAGING MEMBER	C	Control
PORTER, TODD	I	MANAGING MEMBER	C	Control
PORTER, TODD	I	MANAGING MEMBER	C	Control
PORTER, TODD	I	MANAGING MEMBER	C	Control
PORTER, TODD	I	MANAGING MEMBER	C	Control
PORTER, TODD	I	MANAGING MEMBER	C	Control
PORTER, TODD	I	MANAGING MEMBER	C	Control
PORTER, TODD	I	MANAGING MEMBER	C	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	C	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	C	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	C	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	C	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	C	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	C	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	C	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	C	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	C	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	C	Control
REED, KEITH, WARRICK	I	MANAGING MEMBER	C	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	C	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	C	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	C	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	C	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	C	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	C	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	C	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	C	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	C	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	C	Control
SNOVER, BURT, ALLEN	I	MANAGING MEMBER / CHIEF COMPLIANCE OFFICER	C	Control
SNOVER, DANIEL, RAY	I	MANAGING MEMBER	C	Control
SNOVER, DANIEL, RAY	I	MANAGING MEMBER	C	Control
SNOVER, DANIEL, RAY	I	MANAGING MEMBER	C	Control
SNOVER, DANIEL, RAY	I	MANAGING MEMBER	C	Control
THE MONEY GROUP, LLC.	DE	OWNER	A
THE MONEY GROUP, LLC.	DE	OWNER	A
THE MONEY GROUP, LLC.	DE	OWNER	A
THE MONEY GROUP, LLC.	DE	OWNER	A

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
MASON, GEORGE, CHADDWICK	I	GCM INVESTMENTS, LLC	E	Control
MASON, GEORGE, CHADDWICK	I	GCM INVESTMENTS, LLC	E	Control
MASON, GEORGE, CHADDWICK	I	GCM INVESTMENTS, LLC	E	Control
MASON, GEORGE, CHADDWICK	I	GCM INVESTMENTS, LLC	E	Control
MASON, GEORGE, CHADDWICK	I	GCM INVESTMENTS, LLC	E	Control
MASON, GEORGE, CHADDWICK	I	GCM INVESTMENTS, LLC	E	Control
MASON, GEORGE, CHADDWICK	I	GCM INVESTMENTS, LLC	E	Control
MASON, GEORGE, CHADDWICK	I	GCM INVESTMENTS, LLC	E	Control
MASON, GEORGE, CHADDWICK	I	GCM INVESTMENTS, LLC	E	Control
REED, RACHELLE, LEONE	I	THE MONEY GROUP, LLC.	E	Control
REED, RACHELLE, LEONE	I	THE MONEY GROUP, LLC.	E	Control
REED, RACHELLE, LEONE	I	THE MONEY GROUP, LLC.	E	Control
GCM INVESTMENTS, LLC	DE	THE CABANA GROUP, LLC	C	Control
GCM INVESTMENTS, LLC	DE	THE CABANA GROUP, LLC	C	Control
GCM INVESTMENTS, LLC	DE	THE CABANA GROUP, LLC	C	Control
GCM INVESTMENTS, LLC	DE	THE CABANA GROUP, LLC	C	Control
GCM INVESTMENTS, LLC	DE	THE CABANA GROUP, LLC	C	Control
GCM INVESTMENTS, LLC	DE	CABANA HOLDINGS, LLC	C	Control
GCM INVESTMENTS, LLC	DE	THE CABANA GROUP, LLC	C	Control
GCM INVESTMENTS, LLC	DE	THE CABANA GROUP, LLC	C	Control
GCM INVESTMENTS, LLC	DE	THE CABANA GROUP, LLC	C	Control
SHAFF, LOUIS, ABRAHAM	I	THE CABANA GROUP, LLC	C	Control
SHAFF, LOUIS, ABRAHAM	I	THE CABANA GROUP, LLC	C	Control
SHAFF, LOUIS, ABRAHAM	I	THE CABANA GROUP, LLC	C	Control
SHAFF, LOUIS, ABRAHAM	I	THE CABANA GROUP, LLC	C	Control
SHAFF, LOUIS, ABRAHAM	I	THE CABANA GROUP, LLC	C	Control
SHAFF, LOUIS, ABRAHAM	I	CABANA HOLDINGS, LLC	C	Control
SHAFF, LOUIS, ABRAHAM	I	THE CABANA GROUP, LLC	C	Control
SHAFF, LOUIS, ABRAHAM	I	THE CABANA GROUP, LLC	C	Control
SHAFF, LOUIS, ABRAHAM	I	THE CABANA GROUP, LLC	C	Control

Registrations

Federal

Mar 31, 2020 REGISTERED

Notice Filings (42)

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Address

5560 TENNYSON PARKWAY
SUITE 260
PLANO, TX 75024
United States

Phone: 972-383-5300