RIA Intelligence

ARBICHA INVESTMENTS, LLC

CRD #172779 SEC #802-80381 LOS ANGELES, CA (310) 472-7600
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
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Latest Filing
Mar 16, 2017
Branch Offices
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Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ARBICHA LLCDESOLE MEMBERE Control
ARBICHA LLCDESOLE MEMBERE Control
ARBICHA LLCDESOLE MEMBERE Control
ARBICHA LLCDESOLE MEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
KAPLAN, RANDALLIRANDALL KAPLAN LIVING TRUST U/T/D 7/6/99E Control
KAPLAN, RANDALLIRANDALL KAPLAN LIVING TRUST U/T/D 7/6/99E Control
KAPLAN, RANDALLIRANDALL KAPLAN LIVING TRUST U/T/D 7/6/99E Control
KAPLAN, RANDALLIRANDALL KAPLAN LIVING TRUST U/T/D 7/6/99E Control
RANDALL KAPLAN LIVING TRUST U/T/D 7/6/99DEARBICHA LLCE Control
RANDALL KAPLAN LIVING TRUST U/T/D 7/6/99DEARBICHA LLCE Control
RANDALL KAPLAN LIVING TRUST U/T/D 7/6/99DEARBICHA LLCE Control
RANDALL KAPLAN LIVING TRUST U/T/D 7/6/99DEARBICHA LLCE Control

Registrations

Federal

ERA
Mar 16, 2017 REGISTERED

Address

12011 SAN VICENTE BOULEVARD
SUITE 405
LOS ANGELES, CA 90049
United States
Phone: (310) 472-7600