RIA Intelligence

ICP GROUP INVESTMENT MANAGER, LLC

CRD #219518 SEC #801-119290 DALLAS, TX 469-747-1700
SEC Registered Private Funds
Total AUM
$231.9M
Discretionary
$181.9M
Employees
5
Clients
--
Accounts
8

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ACEVES, JOSE, LUISICHIEF COMPLIANCE OFFICERNA Control
ACEVES, JOSE, LUISICHIEF COMPLIANCE OFFICERNA Control
ACEVES, JOSE, LUISICHIEF COMPLIANCE OFFICERNA Control
ACEVES-GIRON, JOSE, LUISICHIEF COMPLIANCE OFFICERNA Control
Chambers, DarylICHIEF COMPLIANCE OFFICERNA Control
Chambers, DarylICHIEF COMPLIANCE OFFICERNA Control
DICKSON, MICHAEL, THOMASICHIEF COMPLIANCE OFFICERNA Control
DICKSON, MICHAEL, THOMASICHIEF COMPLIANCE OFFICERNA Control
DICKSON, MICHAEL, THOMASICHIEF COMPLIANCE OFFICERNA Control
DICKSON, MICHAEL, THOMASICHIEF COMPLIANCE OFFICERNA Control
DICKSON, MICHAEL, THOMASICHIEF COMPLIANCE OFFICERNA Control
WINTERS, KEVIN, WAYNEICHIEF COMPLIANCE OFFICERNA
WINTERS, KEVIN, WAYNEICHIEF COMPLIANCE OFFICERNA
WINTERS, KEVIN, WAYNEICHIEF COMPLIANCE OFFICERNA
WINTERS, KEVIN, WAYNEICHIEF COMPLIANCE OFFICERNA
WINTERS, KEVIN, WAYNEICHIEF COMPLIANCE OFFICERNA
WINTERS, KEVIN, WAYNEICHIEF COMPLIANCE OFFICERNA
WINTERS, KEVIN, WAYNEICHIEF COMPLIANCE OFFICERNA
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBER & CHIEF COMPLIANCE OFFICERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERE Control
FUENTES, CHRISTIANIMANAGING MEMBERC Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERC Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERC Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERC Control
FUENTES, CHRISTIAN, NMNIMANAGING MEMBERC Control
MARTIN SOBERON, ALBERTOIMANAGING MEMBERC Control
MARTIN SOBERON, ALBERTOIMANAGING MEMBERC Control
MARTIN SOBERON, ALBERTO, NMNIMANAGING MEMBERC Control
MARTIN SOBERON, ALBERTO, NMNIMANAGING MEMBERC Control
MARTIN SOBERON, ALBERTO, NMNIMANAGING MEMBERC Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
DIAZ MATHE, TOMAS, NMNIMANAGING MEMBERB Control
NUNEZ DE LA FUENTE, DAVIDIMANAGING MEMBERB Control
NUNEZ DE LA FUENTE, DAVID, NMNIMANAGING MEMBERB Control
NUNEZ DE LA FUENTE, DAVID, NMNIMANAGING MEMBERB Control
NUNEZ DE LA FUENTE, DAVID, NMNIMANAGING MEMBERB Control
NUNEZ DE LA FUENTE, DAVID, NMNIMANAGING MEMBERB Control

Registrations

Federal

IA
Mar 31, 2025 REGISTERED

Notice Filings (1)

TX

Address

500 N AKARD STREET
SUITE 2010
DALLAS, TX 75201
United States
Phone: 469-747-1700