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CRD 170909
AVENTURA, FL
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Advisor | Designations | Branch | Years here | In industry | Prior firms | Dual registered |
|---|---|---|---|---|---|---|
| MICHAEL SCOTT WAGNER | Certified Financial Planner | AVENTURA, FL | 11 | 19 | 2 | no |
| STEVEN ALAN WAGNER | n/a | AVENTURA, FL | 11 | 43 | 2 | no |
| Alon Ozer | n/a | AVENTURA, FL | 7 | 17 | 1 | no |
| Lawrence Andrew Muscant | n/a | AVENTURA, FL | 1 | 12 | n/a | no |
| IVAN ORLANDO HERNANDEZ | Certified Financial Planner | AVENTURA, FL | 1 | 31 | 2 | no |
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| OFW LOW BETA, LLC | Hedge Fund | $117M | Jun 23, 2026 | 53 | Jul 20, 2018 | reported | 021-312480 |
| OMNIA REAL ESTATE DEBT INCOME FUND, LLC | Real Estate Fund | $49.8M | Jun 23, 2026 | 56 | Mar 18, 2022 | reported | 021-397617 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| HERNANDEZ, IVAN, ORLANDO | MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER | B | yes | 03/2017 | Jun 23, 2026 | Jun 23, 2026 |
| Ozer, Alon | CHIEF INVESTMENT OFFICER | Na | yes | 08/2018 | Jun 23, 2026 | Jun 23, 2026 |
| WAGNER, MICHAEL, SCOTT | MANAGING MEMBER AND CHIEF OPERATING OFFICER | B | yes | 09/2015 | Jun 23, 2026 | Jun 23, 2026 |
| WAGNER, STEVEN, ALAN | MANAGING MEMBER AND CHIEF EXECUTIVE OFFICER | D | yes | 09/2015 | Jun 23, 2026 | Jun 23, 2026 |
| TORRE, DIANA, C | DIRECTOR OF OPERATIONS | Na | yes | 09/2021 | Mar 26, 2024 | Aug 27, 2024 |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| n/a | n/a | n/a | 2 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 12, 2026 | $995M | $814M | 10 | 5 | 1 | 2 | n/a |
| 2024 | Mar 7, 2025 | $859M | $734M | 9 | 5 | 1 | 2 | n/a |
| 2023 | Mar 26, 2024 | $760M | $640M | 9 | 5 | 0 | 2 | $135M |
| 2022 | Mar 22, 2023 | $722M | $602M | 10 | 5 | 0 | 2 | $122M |
| 2021 | Mar 18, 2022 | $678M | $591M | 9 | 5 | 0 | 2 | $101M |
| 2020 | Mar 21, 2021 | $611M | $523M | 8 | 6 | 0 | 1 | $67.2M |
| 2019 | Mar 30, 2020 | $667M | $575M | 8 | 6 | 0 | 1 | $30.8M |
| 2018 | Mar 21, 2019 | $584M | $507M | 7 | 5 | 0 | 1 | $30.8M |
| 2017 | Mar 26, 2018 | $556M | $459M | 6 | 3 | 0 | n/a | n/a |
| 2016 | Mar 22, 2017 | $508M | $455M | 6 | 3 | n/a | n/a | n/a |
| 2015 | Mar 31, 2016 | $366M | $228M | 5 | 3 | n/a | n/a | n/a |
| 2014 | Feb 11, 2015 | n/a | n/a | 1 | 0 | n/a | n/a | n/a |
| Joined, 12m | Left, 12m | Net, 12m | Departure rate, 12m | Joined, 90d | Left, 90d | Left, no destination yet | Joined, 36m | Left, 36m |
|---|---|---|---|---|---|---|---|---|
| 0 | 0 | 0 | 0.0% | 0 | 0 | 0 | 1 | 1 |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $995M | $859M | 15.8% | $722M | 11.3% | 10 | 9 | 1 | 1 |
| Other firm | Advisors | First left | Last joined | From | Kind | Move type | Share of firm |
|---|---|---|---|---|---|---|---|
| MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED | 3 | Sep 8, 2015 | Jan 2, 2025 | AVENTURA, FL | Team lift out | Other | 0.0% |