CARABELA INVESTMENTS LLC
CRD #336766 SEC #802-133860 TOMBALL, TX 832-323-6473
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
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Clients
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Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Jun 11, 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 |
|---|---|---|---|---|
| Arregui Castello, Alejandro | I | TREASURER | NA | Control |
| Medina Mora De Leon, Andres | I | SECRETARY | NA | Control |
| Medina Mora Icaza, Jose | I | PRESIDENT | NA | Control |
| Ruiz Izaguirre, Francisco, Jose | I | MANAGER | NA | Control |
| Sanchez Aldana Martinez B, Javier | I | MANAGER AND CEO | NA | Control |
| AOVOMOOO, SAPI DE CV | FE | MEMBER | C | Control |
Registrations
Federal
ERA
Jun 11, 2025 REGISTERED
Address
25420 KUYKENDAHL RD STE B200-188TOMBALL, TX 77375
United States
Phone: 832-323-6473