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)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ACEVES, JOSE, LUIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ACEVES, JOSE, LUIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ACEVES, JOSE, LUIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ACEVES-GIRON, JOSE, LUIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Chambers, Daryl | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Chambers, Daryl | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DICKSON, MICHAEL, THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DICKSON, MICHAEL, THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DICKSON, MICHAEL, THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DICKSON, MICHAEL, THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DICKSON, MICHAEL, THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WINTERS, KEVIN, WAYNE | I | CHIEF COMPLIANCE OFFICER | NA | |
| WINTERS, KEVIN, WAYNE | I | CHIEF COMPLIANCE OFFICER | NA | |
| WINTERS, KEVIN, WAYNE | I | CHIEF COMPLIANCE OFFICER | NA | |
| WINTERS, KEVIN, WAYNE | I | CHIEF COMPLIANCE OFFICER | NA | |
| WINTERS, KEVIN, WAYNE | I | CHIEF COMPLIANCE OFFICER | NA | |
| WINTERS, KEVIN, WAYNE | I | CHIEF COMPLIANCE OFFICER | NA | |
| WINTERS, KEVIN, WAYNE | I | CHIEF COMPLIANCE OFFICER | NA | |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | E | Control |
| FUENTES, CHRISTIAN | I | MANAGING MEMBER | C | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | C | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | C | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | C | Control |
| FUENTES, CHRISTIAN, NMN | I | MANAGING MEMBER | C | Control |
| MARTIN SOBERON, ALBERTO | I | MANAGING MEMBER | C | Control |
| MARTIN SOBERON, ALBERTO | I | MANAGING MEMBER | C | Control |
| MARTIN SOBERON, ALBERTO, NMN | I | MANAGING MEMBER | C | Control |
| MARTIN SOBERON, ALBERTO, NMN | I | MANAGING MEMBER | C | Control |
| MARTIN SOBERON, ALBERTO, NMN | I | MANAGING MEMBER | C | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| DIAZ MATHE, TOMAS, NMN | I | MANAGING MEMBER | B | Control |
| NUNEZ DE LA FUENTE, DAVID | I | MANAGING MEMBER | B | Control |
| NUNEZ DE LA FUENTE, DAVID, NMN | I | MANAGING MEMBER | B | Control |
| NUNEZ DE LA FUENTE, DAVID, NMN | I | MANAGING MEMBER | B | Control |
| NUNEZ DE LA FUENTE, DAVID, NMN | I | MANAGING MEMBER | B | Control |
| NUNEZ DE LA FUENTE, DAVID, NMN | I | MANAGING MEMBER | B | Control |
Registrations
Federal
IA
Mar 31, 2025 REGISTERED
Notice Filings (1)
TX
Address
500 N AKARD STREETSUITE 2010
DALLAS, TX 75201
United States
Phone: 469-747-1700