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RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM none

LIME ADVISORY CORP.

CRD 299280

NEW YORK, NY

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:4ea124c4-7a21-0bfa-566a-bea9b04b7c2f

Data as of Mar 16, 2023 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 5:38 AM UTC and rebuilt at most every 15 minutes.

Relationships: 5
Dated events: 3
On other graphs: 0
Observed: Dec 6, 2018 to Mar 16, 2023
15 observations

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: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $0Item 5.F on the latest filing (2023-03-16); 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: 1
Advisory employees: 1
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 0
Individual clients: 0
High net worth clients: 0
SEC number: 801-114540
CRD: 299280
Filings on the tape: 15
First filed: Dec 6, 2018
Latest filed: Mar 16, 2023
Organised: Corporation, Delaware

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
EARLYWINE, MICHAEL, JOHN	CHIEF COMPLIANCE OFFICER	Na	yes	01/2021	Jan 20, 2021	Mar 16, 2023
FH GLOBAL INC	HOLDING COMPANY	E	yes	12/2020	Jan 20, 2021	Mar 16, 2023
REMSHA, VICTOR, M	Owner	E	yes	12/2020	Dec 6, 2018	Mar 16, 2023

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
LEND ACADEMY INVESTMENTS, LLC	n/a	Independent wealth	$12.2M	Y	yes	n/a
LIME TRADING CORP	n/a	n/a	n/a	N	yes	n/a

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	Private funds	Fund GAV
2022	Mar 16, 2023	$0	$0	1	1	n/a	n/a
2021	Jan 31, 2022	n/a	n/a	1	1	n/a	n/a
2020	Feb 11, 2021	$0	$0	1	0	n/a	n/a
2019	Apr 2, 2020	$15,091	$15,091	1	0	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
2022	$0	n/a	n/a	$15,091	n/a	1	1	0	0

Relationships

Affiliated with (1)

→ LENDINGROBOTRegistered adviserother investment adviser, pooled vehicle sponsor, control, common control
factForm ADV

Controls (3)

← EARLYWINE, MICHAEL, JOHNOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Jan 20, 2021 to presentfactForm ADV
← REMSHA, VICTOR, MOwnerOWNER, ownership code E, individual
Dec 6, 2018 to presentfactForm ADV
← FH GLOBAL INCOwnerHOLDING COMPANY, ownership code E, domestic entity
Jan 20, 2021 to presentfactForm ADV

Registered with (1)

← Mikhail KabalinAdvisorregistration: previous registration
May 23, 2022 to Jun 27, 2023factForm ADV

Dated events

Occurred
Jun 27, 2023
Advisor changed firm
Mikhail Kabalin left Lime Advisory Corp. for Lendingrobot (registered 2023-08-10)
Form ADVobserved 4 days ago
Occurred
Jan 20, 2021
Control person joined
John Michael Earlywine (Chief Compliance Officer) appeared on Schedule A of Lime Advisory Corp.
Form ADVobserved 4 days ago
Occurred
Dec 6, 2018
First Form ADV filing
Whotrades Inc. filed its initial SEC registration (Form ADV)
Form ADVobserved 4 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:4ea124c4-7a21-0bfa-566a-bea9b04b7c2f
First observed: Dec 6, 2018
Last observed: Mar 16, 2023 42 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.

LIME ADVISORY CORP.

CRD 299280

NEW YORK, NY

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:4ea124c4-7a21-0bfa-566a-bea9b04b7c2f

Data as of Mar 16, 2023 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 5:38 AM UTC and rebuilt at most every 15 minutes.

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

EARLYWINE, MICHAEL, JOHN

CHIEF COMPLIANCE OFFICER

yes

01/2021

Jan 20, 2021

Mar 16, 2023

FH GLOBAL INC

HOLDING COMPANY

yes

12/2020

Jan 20, 2021

Mar 16, 2023

REMSHA, VICTOR, M

Owner

yes

12/2020

Dec 6, 2018

Mar 16, 2023

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

LEND ACADEMY INVESTMENTS, LLC

n/a

Independent wealth

$12.2M

yes

n/a

LIME TRADING CORP

n/a

yes

n/a

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2022

Mar 16, 2023

n/a

2021

Jan 31, 2022

n/a

2020

Feb 11, 2021

n/a

2019

Apr 2, 2020

$15,091

n/a

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2022

n/a

$15,091

n/a