DFX Intelligence

T• L•••• A•••••• P••••••• L••: registered adviser on the ria / wealth management graph | DFX Data Factory

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RIA / WealthRegistered adviserasset managerSEC registeredRAUM 100m 1b

T• L•••• A•••••• P••••••• L••

CRD 307441

SAN JUAN, PR

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Search this name across graphsid dfx:ria:2f314ed9-056b-1075-b1c9-60647605da3f

Data as of Mar 31, 2026 (this record's last observation) from federal regulator filings. Page built Sep 23, 2026, 2:15 PM UTC and rebuilt at most every 15 minutes.

Relationships: 12
Dated events: 10
On other graphs: 2
Observed: Jan 30, 2020 to Mar 31, 2026
12 observations

Across DFX

same identity by shared identifier, citation, or a bridge measured by hand

Family Officesidentity

T• L•••• A•••••• P••••••• L••

Family office · key crd, key sfn adviser, shared crd

Real Estate Fundsidentity

T• L•••• A•••••• P••••••• L••

Real estate fund manager · key crd, key sfn adviser, shared crd

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: asset managerderivedprivate_client_share=0.0 fund_share=0.75 institutional_share=0.14 related_bd=false related_bank=false bd_reps=0.0
Regulatory AUM: $530M••• Locked
Discretionary RAUM: $530M
Private client RAUM: $0derived••• Locked
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 9

Private funds

••• Locked

Fund	Type	Reported GAV	As of	Owners	First reported	Status	Form D file
T• L•••• A•••••• R••• E••••• F••• I•• L•••	Real Estate Fund	$116M	Mar 31, 2026	34	Mar 31, 2015	reported	021-238385
T• L•••• I•• L••••••••• S•• S•••••••••	Real Estate Fund	$113M

Owners and control persons

••• Locked

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
G•••••••• D•••••• ••••	MANAGING PARTNER	D	yes	01/2020	Jan 30, 2020	Apr 29, 2024
S••••••• L•••• A••••••	CHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICER	Na	yes	01/2020	Jan 30, 2020	Apr 29, 2024

Affiliates (Item 7.A)

••• Locked

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
T• L•••• A•••••• R••• E••••• F••• G• I• L••	n/a	n/a	n/a	N	yes	n/a
T• L•••• A•••••• R••• E••••• F••• G• L••	n/a	n/a	n/a	N	yes	n/a
T•••••••• C••••••• L••

Offices

••• Locked

City	State	Country	Employees	Also broker-dealer
SANTO DOMINGO	n/a	Dominican Republic	6	no
Bogota	n/a	Colombia	5	no
MEXICO CITY	n/a	Mexico	3	no
Lima	n/a	Peru	2	no
NEW YORK	NY

Regulatory AUM by fiscal year

••• Locked

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2025	Mar 31, 2026

Growth

••• Locked

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2025	$530M	$617M	-14.1%	$645M	-6.3%	9	32	3	4

Relationships

Advises (8)

→ M•••• H••• C••••••••• L•Private fundReal Estate Fund, IA
Mar 30, 2018 to presentfactForm ADV
→ D•• T•••••• L•Private fundReal Estate Fund, IA
Mar 30, 2018 to presentfactForm ADV
→ T• L•••• I•• L••••••••• S•• S•••••••••Private fundReal Estate Fund, IA
Mar 31, 2021 to presentfactForm ADV
→ T• L•••• A•••••• R••• E••••• F••• I•• L•••

Dated events

1 bookkeeping events (roster, classification and holdings changes) folded below

Occurred
Mar 31, 2026
Ria private fund assets change
••• Locked
Form ADVobserved today
$-189M
Occurred
Mar 31, 2026
Ria principal change
••• Locked
Form ADVobserved today
Occurred
Mar 31, 2026
Ria principal change
••• Locked
Form ADVobserved today

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:2f314ed9-056b-1075-b1c9-60647605da3f
First observed: Jan 30, 2020
Last observed: Mar 31, 2026 5 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.