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RIA / WealthRegistered adviserno raum reportedSEC registeredRAUM none

CONSEQUENT CAPITAL MANAGEMENT, LLC

CRD 285262

ATLANTA, GA

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:3a41c984-0d70-fe4e-828a-fbb4f3d6e73e

Data as of Jul 1, 2026 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 5:07 PM UTC and rebuilt at most every 15 minutes.

Relationships: 11
Dated events: 10
On other graphs: 0
Observed: Sep 14, 2016 to Jul 1, 2026
31 observations

Right now

one signal names this record (all ria / wealth signals)

#1NewDerived metricRIA / WealthAdvisor Recruiting Intelligence

Consequent Capital Management, Llc reported RAUM $0, down 100% from $639.3M (2025-07-08 to 2026-07-01)

Dated 2026-07-01 (filing); first seen by DFX 2026-09-15.

Exposure: exposure unknown
Who this matters to: RIA aggregators, Advisor recruiters +2
Historical: not a measured predictor

Advisor Recruiting IntelligenceJul 1, 2026 · seen 4 days ago

Across DFX

This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Facts

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

Firm class: no raum reportedderivedprivate_client_share=0.0 fund_share=0.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0
Regulatory AUM: $0Item 5.F on the latest filing (2026-07-01); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $0
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Advisors on IAPD: 0
Employees: 3
Advisory employees: 0
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 0
SEC number: 801-108429
CRD: 285262
Filings on the tape: 31
First filed: Sep 14, 2016
Latest filed: Jul 1, 2026
Organised: Limited Liability Company, GA
Website: consequentgroup.com

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
AMLING, JEFFREY, STEWART	MEMBER - CLASS B/MANAGER	F	yes	02/2017	Feb 1, 2017	Mar 29, 2024
CHA-CHOE, SCOTT, FRANCIS	BOARD MEMBER	Na	yes	05/2021	Apr 19, 2018	Mar 29, 2024
CONSEQUENT CAPITAL HOLDINGS, LLC	Member	E	yes	04/2016	Sep 14, 2016	Mar 29, 2024
HAGGENMILLER, JOSEPH, BLAISE	BOARD MEMBER	F	yes	08/2018	Sep 18, 2018	Mar 29, 2024
INNERSPIN CAPITAL, LLC	MEMBER - CLASS A	E	yes	02/2017	Feb 1, 2017	Mar 29, 2024
MCDONALD, TODD, ORTIQUE	Manager	F	yes	02/2017	Sep 14, 2016	Mar 29, 2024
MCDONALD, TODD, ORTIQUE	Manager	Na	yes	04/2016	Sep 14, 2016	Mar 29, 2024
SIMON, KENNETH, O'NEAL	PRINCIPAL OWNER/CHIEF COMPLIANCE OFFICER/CEO (PENDING)	D	yes	08/2021	Sep 14, 2016	Mar 29, 2024
SIMON, KENNETH, O'NEAL	MANAGER/BOARD MEMBER	F	yes	03/2021	Sep 14, 2016	Mar 29, 2024
THECCANAT, CYRIL, MATHEW	Member	A	no	10/2017	Sep 14, 2016	Mar 29, 2024

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
CONSEQUENT CAPITAL INVESTMENTS, LLC	n/a	n/a	n/a	N	yes	n/a
GRAYCO ALTERNATIVE MANAGEMENT II, LLC	n/a	n/a	n/a	N	yes	n/a
GRAYCO ALTERNATIVE PARTNERS I, LP	n/a	n/a	n/a	N	yes	n/a
GRAYCO ALTERNATIVE PARTNERS II, LP	n/a	n/a	n/a	N	yes	n/a
GRAYCO INVESTMENT MANAGEMENT, LLC	n/a	n/a	n/a	N	yes	n/a
SOUTHEASTERN GLOBAL PARTNERS LP	n/a	n/a	n/a	N	yes	n/a
SOUTHEASTERN GLOBAL, LLC	n/a	n/a	n/a	N	yes	n/a

Offices

Schedule D 1.F offices beyond the principal office; street addresses are not published

City	State	Country	Employees	Also broker-dealer
Honolulu	Hi	United States	1	no

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2024	Mar 27, 2025	$674M	$34.2M	7	6	1	n/a	n/a
2023	Mar 29, 2024	$701M	$113M	7	6	1	n/a	n/a
2022	Mar 31, 2023	$777M	$137M	8	6	0	n/a	n/a
2021	Mar 30, 2022	$159M	$159M	6	3	0	n/a	n/a
2020	Mar 30, 2021	$128M	$128M	6	4	0	n/a	n/a
2019	Mar 30, 2020	$45.7M	$45.7M	6	4	0	n/a	n/a
2018	Mar 26, 2019	$289M	$289M	11	7	2	n/a	n/a
2017	Mar 23, 2018	$602M	$602M	13	6	0	n/a	n/a
2016	May 3, 2017	$3.9B	$1.2B	13	6	n/a	n/a	n/a

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2024	$0	$701M	-100.0%	$159M	n/a	3	7	0	1

Relationships

Owns (1)

← THECCANAT, CYRIL, MATHEWOwnerMEMBER, ownership code A, individual
Sep 14, 2016 to Mar 29, 2024factForm ADV

Controls (7)

← HAGGENMILLER, JOSEPH, BLAISEOwnerBOARD MEMBER, ownership code F, individual
Sep 18, 2018 to Mar 29, 2024factForm ADV
← CHA-CHOE, SCOTT, FRANCISOwnerBOARD MEMBER, ownership code NA, individual
Apr 19, 2018 to Mar 29, 2024factForm ADV
← SIMON, KENNETH, O'NEALOwnerMANAGER/BOARD MEMBER, ownership code F, individual
Sep 14, 2016 to Mar 29, 2024factForm ADV
← MCDONALD, TODD, ORTIQUEOwnerMANAGER, ownership code F, individual
Sep 14, 2016 to Mar 29, 2024factForm ADV
← AMLING, JEFFREY, STEWARTOwnerMEMBER - CLASS B/MANAGER, ownership code F, individual
Feb 1, 2017 to Mar 29, 2024factForm ADV
← CONSEQUENT CAPITAL HOLDINGS, LLCOwnerMEMBER, ownership code E, domestic entity
Sep 14, 2016 to Mar 29, 2024factForm ADV
← INNERSPIN CAPITAL, LLCOwnerMEMBER - CLASS A, ownership code E, domestic entity
Feb 1, 2017 to Mar 29, 2024factForm ADV

Registered with (1)

← KURT FRANKLIN LOFTERSAdvisorregistration: previous registration
May 12, 2017 to Dec 31, 2021factForm ADV

Dated events

Occurred
Jul 1, 2026
Regulatory AUM changed
Consequent Capital Management, Llc reported RAUM $0, down 100% from $639.3M (2025-07-08 to 2026-07-01)
Form ADVobserved 4 days ago
$-639M
Occurred
Mar 31, 2023
Regulatory AUM changed
Consequent Capital Management, Llc reported RAUM $776.9M, up 388% from $159.3M (2022-03-30 to 2023-03-31)
Form ADVobserved 4 days ago
$618M
Occurred
Jun 24, 2021
Control person left
Charles John Robinson (Chief Executive Officer) no longer on Schedule A of Consequent Capital Management, Llc (listed 2021-04-29, absent 2021-06-24)
Form ADVobserved 4 days ago
Occurred
Apr 29, 2021
Control person joined
O'Neal Kenneth Simon (Manager) appeared on Schedule A of Consequent Capital Management, Llc
Form ADVobserved 4 days ago
Occurred
Apr 29, 2021
Control person left
Shin Elcid Choi (Manager) no longer on Schedule A of Consequent Capital Management, Llc (listed 2021-04-29, absent 2021-04-29)
Form ADVobserved 4 days ago
Occurred
Mar 30, 2020
Regulatory AUM changed
Consequent Capital Management, Llc reported RAUM $45.7M, down 84% from $288.9M (2019-06-04 to 2020-03-30)
Form ADVobserved 4 days ago
$-243M
Occurred
Jun 4, 2019
Control person left
O'Neal Kenneth Simon (Chief Compliance Officer) no longer on Schedule A of Consequent Capital Management, Llc (listed 2019-03-26, absent 2019-06-04)
Form ADVobserved 4 days ago
Occurred
Mar 26, 2019
Regulatory AUM changed
Consequent Capital Management, Llc reported RAUM $288.9M, down 52% from $602.3M (2018-09-18 to 2019-03-26)
Form ADVobserved 4 days ago
$-313M
Occurred
Mar 23, 2018
Regulatory AUM changed
Consequent Capital Management, Llc reported RAUM $602.3M, down 85% from $3.9B (2017-12-05 to 2018-03-23)
Form ADVobserved 4 days ago
$-3.3B
Occurred
Sep 14, 2016
First Form ADV filing
Consequent Capital Management, Llc filed its initial SEC registration (Form ADV)
Form ADVobserved 4 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:3a41c984-0d70-fe4e-828a-fbb4f3d6e73e
First observed: Sep 14, 2016
Last observed: Jul 1, 2026 2 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.

CONSEQUENT CAPITAL MANAGEMENT, LLC

CRD 285262

ATLANTA, GA

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:3a41c984-0d70-fe4e-828a-fbb4f3d6e73e

Data as of Jul 1, 2026 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 5:07 PM UTC and rebuilt at most every 15 minutes.

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

AMLING, JEFFREY, STEWART

MEMBER - CLASS B/MANAGER

yes

02/2017

Feb 1, 2017

Mar 29, 2024

CHA-CHOE, SCOTT, FRANCIS

BOARD MEMBER

yes

05/2021

Apr 19, 2018

Mar 29, 2024

CONSEQUENT CAPITAL HOLDINGS, LLC

Member

yes

04/2016

Sep 14, 2016

Mar 29, 2024

HAGGENMILLER, JOSEPH, BLAISE

BOARD MEMBER

yes

08/2018

Sep 18, 2018

Mar 29, 2024

INNERSPIN CAPITAL, LLC

MEMBER - CLASS A

yes

02/2017

Feb 1, 2017

Mar 29, 2024

MCDONALD, TODD, ORTIQUE

Manager

yes

02/2017

Sep 14, 2016

Mar 29, 2024

MCDONALD, TODD, ORTIQUE

Manager

yes

04/2016

Sep 14, 2016

Mar 29, 2024

SIMON, KENNETH, O'NEAL

PRINCIPAL OWNER/CHIEF COMPLIANCE OFFICER/CEO (PENDING)

yes

08/2021

Sep 14, 2016

Mar 29, 2024

SIMON, KENNETH, O'NEAL

MANAGER/BOARD MEMBER

yes

03/2021

Sep 14, 2016

Mar 29, 2024

THECCANAT, CYRIL, MATHEW

Member

10/2017

Sep 14, 2016

Mar 29, 2024

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

CONSEQUENT CAPITAL INVESTMENTS, LLC

n/a

yes

n/a

GRAYCO ALTERNATIVE MANAGEMENT II, LLC

n/a

yes

n/a

GRAYCO ALTERNATIVE PARTNERS I, LP

n/a

yes

n/a

GRAYCO ALTERNATIVE PARTNERS II, LP

n/a

yes

n/a

GRAYCO INVESTMENT MANAGEMENT, LLC

n/a

yes

n/a

SOUTHEASTERN GLOBAL PARTNERS LP

n/a

yes

n/a

SOUTHEASTERN GLOBAL, LLC

n/a

yes

n/a

City

State

Country

Employees

Also broker-dealer

Honolulu

United States

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2024

Mar 27, 2025

$674M

$34.2M

n/a

2023

Mar 29, 2024

$701M

$113M

n/a

2022

Mar 31, 2023

$777M

$137M

n/a

2021

Mar 30, 2022

$159M

n/a

2020

Mar 30, 2021

$128M

n/a

2019

Mar 30, 2020

$45.7M

n/a

2018

Mar 26, 2019

$289M

n/a

2017

Mar 23, 2018

$602M

n/a

2016

May 3, 2017

$3.9B

$1.2B

n/a

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2024

$701M

-100.0%

$159M

n/a