RIA Intelligence

CARMENTA MANAGEMENT LLC

CRD #282026 SEC #802-121048 MIAMI, FL 7863630233
State Registered Exempt Reporting Private Funds
Total AUM
$107.6M
Discretionary
$79.4M
Employees
6
Clients
--
Accounts
9

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 24, 2023
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DIPKIN, ANDREW, PARISICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICERNA Control
Jesena, Carlos, Javier RomanIMANAGING PERSONNA Control
Jesena, Carlos, Javier RomanIMANAGING PERSONNA Control
Jesena, Carlos, Javier RomanIMANAGING PERSONNA Control
Jesena, Carlos, Javier RomanIMANAGING PERSONNA Control
Jesena, Carlos, Javier RomanIMANAGING PERSONNA Control
VAN DE WALLE, JULIAIMANAGING PERSONNA Control
VAN DE WALLE, JULIAIMANAGING PERSONNA Control
VAN DE WALLE, JULIAIMANAGING PERSONNA Control
VAN DE WALLE, JULIAIMANAGING PERSONNA Control
VAN DE WALLE, JULIAIMANAGING PERSONNA Control
DIZON, KARENITRUSTEE OF BENEFICIAL OWNERE Control
DIZON, KARENITRUSTEE OF BENEFICIAL OWNERE Control
DIZON, KARENITRUSTEE OF BENEFICIAL OWNERE Control
DIZON, KARENITRUSTEE OF BENEFICIAL OWNERE Control
DIZON, KARENITRUSTEE OF BENEFICIAL OWNERE Control
DIZON, KIRK, CHARLESIMANAGING MEMBER AND CHIEF COMPLIANCE OFFICERE Control
DIZON, KIRK, CHARLESIMANAGING MEMBER AND CHIEF COMPLIANCE OFFICERE Control
DIZON, KIRK, CHARLESICHIEF COMPLIANCE OFFICER, MANAGING DIRECTOR, MANAGING MEMBERE Control
DIZON, KIRK, CHARLESICHIEF COMPLIANCE OFFICER, MANAGING DIRECTOR, MANAGING MEMBERE Control
DIZON, KIRK, CHARLESIMANAGING DIRECTOR, MANAGING MEMBER, CHIEF COMPLIANCE OFFICERE Control
DIZON, KIRK, CHARLESIMANAGING DIRECTOR, MANAGING MEMBERE Control
DIZON, KIRK, CHARLESIMANAGING MEMBER AND CHIEF COMPLIANCE OFFICERE Control
DIZON, KIRK, CHARLESIMANAGING MEMBER AND CHIEF COMPLIANCE OFFICERE Control
DIZON, KIRK, CHARLESIMANAGING DIRECTOR, MANAGING MEMBERE Control
THE KIRK C. DIZON AND KAREN DIZON REVOCABLE TRUST DATED DECEMBER 10, 2015DEBENEFICIAL OWNERE Control
THE KIRK C. DIZON AND KAREN DIZON REVOCABLE TRUST DATED DECEMBER 10, 2015DEBENEFICIAL OWNERE Control
THE KIRK C. DIZON AND KAREN DIZON REVOCABLE TRUST DATED DECEMBER 10, 2015DEBENEFICIAL OWNERE Control
THE KIRK C. DIZON AND KAREN DIZON REVOCABLE TRUST DATED DECEMBER 10, 2015DEBENEFICIAL OWNERE Control
THE KIRK C. DIZON AND KAREN DIZON REVOCABLE TRUST DATED DECEMBER 10, 2015DEBENEFICIAL OWNERE Control
DIZON, KIRK, CHARLESIMEMBERD Control
DIZON, KIRK, CHARLESIMEMBERD Control
DIZON, KIRK, CHARLESIMEMBERD Control
DIZON, KIRK, CHARLESIMEMBERD Control
GIBNEY, BRUCE, CANNONIMEMBERD Control
GIBNEY, BRUCE, CANNONIMEMBERD Control
DIZON, KIRK, CHARLESIMEMBERC Control
GIBNEY, BRUCE, CANNONIADVISORC Control
PROSKY, TOBY, NATHANIELIMEMBERC Control
PROSKY, TOBY, NATHANIELIMEMBERC Control
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
GIBNEY, BRUCE, CANNONIADVISORB
PROSKY, TOBY, NATHANIELIMEMBERB Control

Registrations

Federal

ERA
Mar 24, 2023 REGISTERED

Notice Filings (1)

CA

Address

1001 BRICKELL BAY DRIVE
SUITE 2700 J-5
MIAMI, FL 33131
United States
Phone: 7863630233