ARBALPHA CAPITAL, LLC
Legal name: ARBALPHA
CRD #327158 SEC #801-130961 MIAMI, FL 786-374-2620
SEC Registered
Total AUM
$117.5M
Discretionary
$117.5M
Employees
2
Clients
0
Accounts
4
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 24, 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 |
|---|---|---|---|---|
| COSTA, BRUNO, CESAR | I | CEO | NA | Control |
| COSTA, BRUNO, CESAR | I | CEO | NA | Control |
| COSTA, BRUNO, CESAR | I | CEO | NA | Control |
| COSTA, VICTOR, HUGO | I | PRESIDENT | NA | Control |
| COSTA, VICTOR, HUGO | I | PRESIDENT | NA | Control |
| COSTA, VICTOR, HUGO | I | PRESIDENT | NA | Control |
| Watkins, Kurt, Andrew | I | CCO | NA | Control |
| Watkins, Kurt, Andrew | I | CCO | NA | Control |
| Watkins, Kurt, Andrew | I | CCO | NA | Control |
| Watkins, Kurt, Matthew | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Watkins, Kurt, Matthew | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COSTA CAPITAL GROUP INC | DE | MANAGER | D | Control |
| COSTA CAPITAL GROUP INC | DE | CEO/ PRESIDENT | D | Control |
| COSTA CAPITAL GROUP INC | DE | CEO/ PRESIDENT | D | Control |
| COSTA CAPITAL GROUP INC | DE | MANAGER | D | Control |
| COSTA CAPITAL GROUP INC | DE | MANAGER | D | Control |
| ARBALPHA HOLDINGS LLC | DE | MANAGER | B | |
| ARBALPHA HOLDINGS LLC | DE | MANAGER | B | |
| ARBALPHA HOLDINGS LLC | DE | MANAGER | B | |
| ARBALPHA HOLDINGS LLC | DE | MANAGER | B | |
| ARBALPHA HOLDINGS LLC | DE | MANAGER | B | |
| BEAVER VENTURE LLC | DE | MANAGER | B | |
| BEAVER VENTURE LLC | DE | MANAGER | B | |
| BEAVER VENTURE LLC | DE | MANAGER | B | |
| BEAVER VENTURE LLC | DE | MANAGER | B | |
| BEAVER VENTURE LLC | DE | MANAGER | B | |
| CESARIUS GLOBAL LLC | DE | MANAGER | B | |
| CESARIUS GLOBAL LLC | DE | MANAGER | B | |
| CESARIUS GLOBAL LLC | DE | MANAGER | B | |
| CESARIUS GLOBAL LLC | DE | MANAGER | B | |
| CESARIUS GLOBAL LLC | DE | MANAGER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| COSTA, BRUNO, CESAR | I | CESARIUS GLOBAL LLC | E | Control |
| COSTA, BRUNO, CESAR | I | CESARIUS GLOBAL LLC | E | Control |
| COSTA, BRUNO, CESAR | I | CESARIUS GLOBAL LLC | E | Control |
| COSTA, VICTOR, HUGO | I | BEAVER VENTURE LLC | E | Control |
| COSTA, VICTOR, HUGO | I | BEAVER VENTURE LLC | E | Control |
| COSTA, VICTOR, HUGO | I | BEAVER VENTURE LLC | E | Control |
| COSTA, BRUNO, CESAR | I | COSTA CAPITAL GROUP INC | D | Control |
| COSTA, BRUNO, CESAR | I | ARBALPHA HOLDINGS LLC | D | Control |
| COSTA, BRUNO, CESAR | I | COSTA CAPITAL GROUP INC | D | Control |
| COSTA, BRUNO, CESAR | I | ARBALPHA HOLDINGS LLC | D | Control |
| COSTA, BRUNO, CESAR | I | COSTA CAPITAL GROUP INC | D | Control |
| COSTA, BRUNO, CESAR | I | ARBALPHA HOLDINGS LLC | D | Control |
| COSTA, VICTOR, HUGO | I | COSTA CAPITAL GROUP INC | D | Control |
| COSTA, VICTOR, HUGO | I | ARBALPHA HOLDINGS LLC | D | Control |
| COSTA, VICTOR, HUGO | I | COSTA CAPITAL GROUP INC | D | Control |
| COSTA, VICTOR, HUGO | I | ARBALPHA HOLDINGS LLC | D | Control |
| COSTA, VICTOR, HUGO | I | COSTA CAPITAL GROUP INC | D | Control |
| COSTA, VICTOR, HUGO | I | ARBALPHA HOLDINGS LLC | D | Control |
Registrations
Federal
IA
Apr 24, 2025 REGISTERED
Notice Filings (1)
FL
Address
601 BRICKELL KEY DRIVESUITE 700
MIAMI, FL 33131
United States
Phone: 786-374-2620