PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:56 AM ET

Sponsor Check › Sponsor group

I

Icp

One sponsor team, 10 deal companies · Dallas, TX

Grouped because: 2 shared people, 3 shared management entities, same business address (10 issuers), similar issuer names (7) (automatic match from the filings) · not the same sponsor?

10deal companies
$66.1Mreported sold
65investors
16Form D filings
2020–2025active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 8, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Icp is a sponsor group of 10 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 16 Form D filings between Apr 2020 and Aug 2025.

What this means One team, 10 deal companies, about 5 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $66.1M to 65 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (7), Restaurants (1), Investing (1), Commercial (1). Issuers are based in TX (10).

What this means $66.1M raised across the group, about $1.02M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Christian Fuentes (10 issuers, executive officer and director), ICP Group Investment Manager, LLC (7 issuers, executive officer, director, and promoter, entity), Tomas Diaz Mathe (7 issuers, executive officer), ICP Group Fund III GP, LLC (3 issuers, director and promoter, entity), ICP Group Fund IV GP, LLC (2 issuers, director, entity) and 2 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Aug 8, 2025.

What this means No new raise filed in the past year.

Adviser registration (Form ADV) on record: ICP GROUP INVESTMENT MANAGER, LLC.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — none found.

What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 16 public filings for Icp and found 11 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Icp includes 4 deals that stopped filing before reaching their target; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Icp has not run yet — it is joining a line of 29,127 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found so far — 10 of 10 issuers searched (federal courts (CourtListener / RECAP), last checked Oct 24, 2026)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched.. Searched so far: 10 of 10 issuers in this group; 0 still to be searched. Results are added automatically.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Icp..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

None found so far — 10 of 10 issuers searched (federal bankruptcy courts (CourtListener / RECAP), last checked Oct 24, 2026)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only).. Searched so far: 10 of 10 issuers in this group; 0 still to be searched. Results are added automatically.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

11 differences found between the filings for Icp — 2 worth asking about (compared 16 filings on Oct 24, 2026)

Worth asking · Aug 15, 2024 – Aug 27, 2024

Amount sold went down between filings — ICP RE MM Storage, LLC

The Aug 15, 2024 filing says $17,250,000 sold; the Aug 27, 2024 Form D/A says $17,240,000 sold — $10,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Aug 15, 2024 ↗Form D/A (later) · Aug 27, 2024 ↗ICP RE MM Storage, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 28, 2021 – Sep 29, 2023

Icp includes 4 deals that stopped filing before reaching their target

La Lupita Founders, LLC (last filing Sep 29, 2023; $0 sold of $4,600,000); ICP Fund III - SBS, L.P. (last filing Dec 6, 2022; $0 sold of $20,000,000); ICP U.S. Lower Mid Market Fund, LP (last filing Apr 28, 2021; $9,025,000 sold of $400,000,000); ICP Group Fund III, L.P. (last filing Apr 28, 2021; $31,925,000 sold of $200,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

La Lupita Founders, LLC — PartnerFacts page ↗ICP Fund III - SBS, L.P. — PartnerFacts page ↗ICP U.S. Lower Mid Market Fund, LP — PartnerFacts page ↗ICP Group Fund III, L.P. — PartnerFacts page ↗
Sources
Note · Jul 22, 2024 – Aug 15, 2024

Form D filed 24 days after the first sale — ICP RE MM Storage, LLC

The filing says the first sale was Jul 22, 2024. The Form D was filed Aug 15, 2024 — 24 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 9 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 15, 2024 ↗ICP RE MM Storage, LLC — PartnerFacts page ↗
Sources
Note · Oct 1, 2020 – Sep 5, 2024

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — ICP Group Maridea, LLC (latest filing Sep 5, 2024) · No amendment in the last 12 months on an offering that may still be open — La Lupita Founders, LLC (latest filing Sep 29, 2023) · No amendment in the last 12 months on an offering that may still be open — ICP U.S. Lower Mid Market Fund, LP (latest filing Apr 28, 2021) · No amendment in the last 12 months on an offering that may still be open — ICP Group Fund III, L.P. (latest filing Apr 28, 2021)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Sep 5, 2024 ↗ICP Group Maridea, LLC — PartnerFacts page ↗Form D · Sep 29, 2023 ↗La Lupita Founders, LLC — PartnerFacts page ↗
Sources
Note · Aug 15, 2024 – Aug 27, 2024

Offering amount lowered between filings — ICP RE MM Storage, LLC

The Aug 15, 2024 filing says $17,250,000 offered; the Aug 27, 2024 Form D/A says $17,240,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Aug 15, 2024 ↗Form D/A (later) · Aug 27, 2024 ↗ICP RE MM Storage, LLC — PartnerFacts page ↗
Sources
Note · Sep 15, 2020 – Oct 9, 2020

Offering amount changed between filings — ICP Group Fund III, L.P.

The Sep 15, 2020 filing says an indefinite amount offered; the Oct 9, 2020 Form D/A says $200,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Sep 15, 2020 ↗Form D/A (later) · Oct 9, 2020 ↗ICP Group Fund III, L.P. — PartnerFacts page ↗
Sources
Note · Mar 11, 2021 – Apr 28, 2021

Address moved from Irving, TX to Dallas, TX — ICP Group US Real Estate Fund I, L.P.

The people listed on the Mar 11, 2021 filing give Irving, TX; on the Apr 28, 2021 filing they give Dallas, TX.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Mar 11, 2021 ↗Form D/A · Apr 28, 2021 ↗ICP Group US Real Estate Fund I, L.P. — PartnerFacts page ↗
Sources
Note · Oct 9, 2020 – Apr 28, 2021

Address moved from Irving, TX to Dallas, TX — ICP U.S. Lower Mid Market Fund, LP

The people listed on the Oct 9, 2020 filing give Irving, TX; on the Apr 28, 2021 filing they give Dallas, TX.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 9, 2020 ↗Form D/A · Apr 28, 2021 ↗ICP U.S. Lower Mid Market Fund, LP — PartnerFacts page ↗
Sources
Note · Oct 9, 2020 – Apr 28, 2021

Address moved from Irving, TX to Dallas, TX — ICP Group Fund III, L.P.

The people listed on the Oct 9, 2020 filing give Irving, TX; on the Apr 28, 2021 filing they give Dallas, TX.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Oct 9, 2020 ↗Form D/A · Apr 28, 2021 ↗ICP Group Fund III, L.P. — PartnerFacts page ↗
Sources
Note · Apr 28, 2021 – Aug 8, 2025

Member companies were formed in 2 different states

Delaware (7), Texas (3) — out of 10 member issuers. The odd ones out: La Lupita Founders, LLC (Texas); ICP Group Maridea, LLC (Texas); ICP RE MM Storage, LLC (Texas).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Icp — sponsor group page ↗La Lupita Founders, LLC — PartnerFacts page ↗ICP Group Maridea, LLC — PartnerFacts page ↗ICP RE MM Storage, LLC — PartnerFacts page ↗
Sources
Note · Mar 11, 2021 – Apr 28, 2021

Issuer used a different name before — ICP Group US Real Estate Fund I, L.P.

SEC records list prior names for this filer: ICP GROUP US RE FUND I SLP, LLC. The current name on file is "ICP Group US Real Estate Fund I, L.P.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗ICP Group US Real Estate Fund I, L.P. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 11 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $350,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 8, 2025 D
ICP Fund IV - SBS, L.P.
File 021-554072
$0$0$0None listed on this filingEDGAR ↗
Apr 21, 2025 D
ICP Group Fund IV, L.P.
File 021-544126
$0$0$0None listed on this filingEDGAR ↗
Apr 21, 2025 D
ICP U.S. Lower Mid Market Fund II, LP
File 021-544125
$0$0$0None listed on this filingEDGAR ↗
Sep 5, 2024 D
ICP Group Maridea, LLC
File 021-523200
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2024 D/A
ICP RE MM Storage, LLC
File 021-521694
$0$0$0None listed on this filingEDGAR ↗
Sep 29, 2023 D
La Lupita Founders, LLC
File 021-493447
$0$0$350,000 (est.)None listed on this filingEDGAR ↗
Dec 6, 2022 D
ICP Fund III - SBS, L.P.
File 021-466700
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Apr 28, 2021 D/A
ICP Group Fund III, L.P.
File 021-375531
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Apr 28, 2021 D/A
ICP U.S. Lower Mid Market Fund, LP
File 021-377582
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Apr 28, 2021 D/A
ICP Group US Real Estate Fund I, L.P.
File 021-391824
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Apr 29, 2020 D
ICP Group Fund III, L.P.
File 021-365945
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 10 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 7:56 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Icp in the sources searched.

Not found in sources searched as of Oct 24, 2026, 7:56 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2006–2026) — 997,005 records, loaded Oct 24, 2026, 7:56 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2006–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:56 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗IG ICP Group Fund III, L.P.shared people, shared management entity, same business address, similar issuer namesDallas, TXPooled Investment Fund4$31,925,000
offering $200,000,000 · similar: $155,000–$5,250,000
17
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2021
EDGAR ↗IU ICP U.S. Lower Mid Market Fund, LPshared people, shared management entity, same business address, similar issuer namesDallas, TXPooled Investment Fund2$9,025,000
offering $400,000,000 · similar: $155,000–$5,250,000
17
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2021
EDGAR ↗IG ICP Group US Real Estate Fund I, L.P.shared people, shared management entity, same business address, similar issuer namesDallas, TXPooled Investment Fund2$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗IF ICP Fund III - SBS, L.P.shared people, shared management entity, same business address, similar issuer namesDALLAS, TXPooled Investment Fund1$0
offering $20,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗LL La Lupita Founders, LLCshared people, same business addressDALLAS, TXRestaurants1$0
offering $4,600,000 · similar: $779,000–$5,000,015
4
similar: 2–13
$100,000
similar: $12,500–$100,000
2023–2023
EDGAR ↗IR ICP RE MM Storage, LLCshared people, same business addressDALLAS, TXCommercial2$17,250,000
offering $17,240,000 · similar: $1,815,000–$10,000,000
16
similar: 7–33
$100,000
similar: $20,000–$50,000
2024–2024
EDGAR ↗IG ICP Group Maridea, LLCshared people, same business addressDALLAS, TXInvesting1$7,920,000
offering Indefinite · similar: $763,000–$10,000,000
11
similar: 4–23
$100,000
similar: $10,000–$78,388
2024–2024
EDGAR ↗IG ICP Group Fund IV, L.P.shared people, shared management entity, same business address, similar issuer namesDALLAS, TXPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗IU ICP U.S. Lower Mid Market Fund II, LPshared people, shared management entity, same business address, similar issuer namesDALLAS, TXPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗IF ICP Fund IV - SBS, L.P.shared people, shared management entity, same business address, similar issuer namesDallas, TXPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Restaurants / 506(b) (639 filings); Investing / 506(b) (2,521 filings); Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Aug 8, 2025ICP Fund IV - SBS, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Apr 21, 2025ICP U.S. Lower Mid Market Fund II, LPDPooled Investment FundIndefinite$0
EDGAR ↗Apr 21, 2025ICP Group Fund IV, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Sep 5, 2024ICP Group Maridea, LLCDInvestingIndefinite$7,920,000
EDGAR ↗Aug 27, 2024ICP RE MM Storage, LLCD/ACommercial$17,240,000$17,240,000
EDGAR ↗Aug 15, 2024ICP RE MM Storage, LLCDCommercial$17,250,000$17,250,000
EDGAR ↗Sep 29, 2023La Lupita Founders, LLCDRestaurants$4,600,000$0
EDGAR ↗Dec 6, 2022ICP Fund III - SBS, L.P.DPooled Investment Fund$20,000,000$0
EDGAR ↗Apr 28, 2021ICP Group US Real Estate Fund I, L.P.D/APooled Investment FundIndefinite$0
EDGAR ↗Apr 28, 2021ICP U.S. Lower Mid Market Fund, LPD/APooled Investment Fund$400,000,000$9,025,000
EDGAR ↗Apr 28, 2021ICP Group Fund III, L.P.D/APooled Investment Fund$200,000,000$31,925,000
EDGAR ↗Mar 11, 2021ICP Group US Real Estate Fund I, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Oct 9, 2020ICP U.S. Lower Mid Market Fund, LPDPooled Investment Fund$400,000,000$9,025,000
EDGAR ↗Oct 9, 2020ICP Group Fund III, L.P.D/APooled Investment Fund$200,000,000$31,925,000
EDGAR ↗Sep 15, 2020ICP Group Fund III, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Apr 29, 2020ICP Group Fund III, L.P.DPooled Investment FundIndefinite$0

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Aug 8, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2020–2022), Restaurants (2023), Commercial (2024), Investing (2024). Latest offering: Pooled Investment Fund (2025; most recent Aug 8, 2025).

People across the group

NameRolesIssuers hereFirst → last listed
CF Christian FuentesExecutive Officer, Director10Oct 9, 2020 → Aug 8, 2025
IG ICP Group Investment Manager, LLC entityDirector, Promoter, Executive Officer7Apr 29, 2020 → Aug 8, 2025
TM Tomas Diaz MatheExecutive Officer7Oct 9, 2020 → Aug 8, 2025
IG ICP Group Fund III GP, LLC entityDirector, Promoter3Apr 29, 2020 → Dec 6, 2022
IG ICP Group Fund IV GP, LLC entityDirector2Apr 21, 2025 → Aug 8, 2025
IU ICP U.S. Lower Mid Market Fund II GP, LLC entityDirector1Apr 21, 2025 → Apr 21, 2025
CR Carlos RamirezDirector1Sep 29, 2023 → Sep 29, 2023

Adviser registration (Form ADV)

ICP GROUP INVESTMENT MANAGER, LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Aug 17, 2020 · SEC file 801-119290 · Main office: DALLAS, TX · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $215,916,134 as reported on Form ADV filed Mar 31, 2026 (Item 5.F(2)(c)) · 8 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): icpgp.com ↗

Item 11 disclosure questions as answered on Form ADV filed Mar 31, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, business address on Form ADV = address on Form D · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 10:38 PM ET

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Other offering types (Regulation A and Regulation Crowdfunding)

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