DFX Intelligence
RIA Intelligence
Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.
Registered advisor
Alma Leticia Villarreal
Feed of 09/14/2026
Also filed as Alma Leticia Gracia
At current firm
4 y
since Dec 3, 2021
In the industry
21 y
since Dec 6, 2004 (earliest exam, job or registration)
Prior registered firms
4
IAPD previous registrations
State registrations
1
current, as an IAR
Firms today
1
current registrations
Exams
S66
IA exams only
Book size
not public
not estimated here
Signals
0
dated events on this person
Registration history
IAPD current and previous registrations
- Trb Wealth Management, LLC other currentsince Dec 3, 2021 · Houston, Tx
- Arkadios Wealth Advisors BD affiliatedNov 9, 2018 to Dec 10, 2019 · Harlingen, Tx
- LPL Financial LLC BD affiliatedDec 21, 2011 to May 14, 2018 · Brownsville, Tx
- Wells Fargo Advisors wirehouseJan 3, 2011 to Nov 7, 2011 · Brownsville, Tx
- Wells Fargo Investments, LLC unclassifiedDec 9, 2004 to Jan 3, 2011 · Brownsville, Tx
Moves
a registration end followed by a registration begin elsewhere
- Arkadios Wealth Advisors to Trb Wealth Management, LLCleft Dec 10, 2019, registered Dec 3, 2021 (724 days) · RIA to RIA · moved with a team
- LPL Financial LLC to Arkadios Wealth Advisorsleft May 14, 2018, registered Nov 9, 2018 (179 days) · RIA to a newly registered adviser · moved with a team
- Wells Fargo Advisors to LPL Financial LLCleft Nov 7, 2011, registered Dec 21, 2011 (44 days) · Other
- Wells Fargo Investments, LLC to Wells Fargo Advisorsleft Jan 3, 2011, registered Jan 3, 2011 (0 days) · corporate re-registration, not a move
Signals
No dated event on this person.
Transition signals
Mobility scoring is not published yet. The observable conditions this page will draw on once the historical validation is done: tenure, the firm’s own departures and ownership changes, new state registrations, a new adviser entity with this person on Schedule A, and colleagues’ moves. Until precision and lead time are measured on known moves, no label is printed. Read the methodology.
Provenance
- Source
- IAPD individual compilation feedreportedadviserinfo.sec.gov
- Firm class
- Other adviserderived
- Years in industry
- 21derivedfrom the earliest dated exam, employment or registration
- Not published
- disclosure flags, outside business text, branch street address