DFX Intelligence
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L••• L••
Single family office (probable)Top 500· Indianapolis, IN
Single family office (probable), based in Indianapolis, IN, with 3 direct investments on record.
Composed from this office's classification, location and record.
As of · the latest observation of this office; filed figures carry their own filing dates
- Direct investments
- 3
- Decision makers
- 8 of 8
- Last deployment
- 1997
Deal announcements, Form D and filings
The office's site, Form ADV Schedule A and filings
The latest dated investment or commitment on record
As of · the latest observation of this office; filed figures carry their own filing dates
What matters now
- Jan 1997latest direct deal
Latest direct deals: T••••••• P••• I••• (auto finishes distribution, $69M check, led, Jan 1997), F••••••••• (auto finishes distribution, led, Jan 1996) and T••••• R•••• D••••••••• (power-sports aftermarket parts distribution, led, Jan 1989). No newer direct deal is on record since 1 Jan 1997.
What it bought last is the best guide to what it will buy next, and to the check it writes.
Factannounced deals, press and filingsFor Founders and sponsors raising equityAll direct i••••••••• →
Readings, classification basis and verificationidentity confidence 70% · 21 observations · 3 sourcesShowHide
Single family office (probable)Verified Sep 16, 2026 (8 days ago)8 people · 3 investments · 0 public positions · 12 events
Why this class: a filing by a third party describes it as a single family office (cited).
Direct investing
60
high
Each reading is 0 to 100 from the listed components in the evidence section; hover a tile for what it measures. No evidence yet of: external managers, private markets, sponsor-friendly, real estate, co-investment.
Profile completeness 47% (high value, high value shallow; the most valuable missing fact is fund relationships)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
Overviewshow
- Classification
- Single family office (probable)
- Description
- ••• Locked
- Headquarters
- Indianapolis, IN
- Office address
- unknown
- Business phone
- unknown
- Website
- unknown
- Year established
- unknown
- Assets under management
- unknown
- Capital scale
- Reported office AUM: unknown. No public number of any kind.
Classification history
- Sep 14, 2026Single family office (probable) 70%a filing by a third party describes it as a single family office (cited)Fact
- Sep 14, 2026Candidate 25%no rule matched; held as a candidate pending researchInference
Family and wealth originshow
- Family served
- L••• family
- Source of wealth
- unknown
- Operating company origin
- unknown
Team8 people, 8 with investment decisions, decision makers firstshow
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| A••• B••• | Board of Managers Member | Board · investment decisions | none on record | lacydiversified.com Fact |
| M••••• K•••••• | Board of Managers Member | Board · investment decisions | none on record | lacydiversified.com Fact |
| S•••• C••• | Board of Managers Member | Board · investment decisions | none on record | lacydiversified.com Fact |
| J••• M••••• | Chief Investment Officer | Chief investment officer · investment decisions | none on record | lacydiversified.com Fact |
| A••••• S••••••• | Director, Corporate Development | direct i••••••••• · investment decisions | none on record | lacydiversified.com Fact |
Full team · 8 peopleShow fewerdecision makers first
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| J••• L••• family | Board Chair and Chief Executive Officer | Leadership · investment decisions | none on record | |
| B••• K••••••••• | Chief Financial Officer | Operations and finance · investment decisions | none on record | lacydiversified.com Fact |
| K••• K•••••• | Manager, Strategy & Operations | Operations and finance · investment decisions | none on record | lacydiversified.com Fact |
1 former personShow fewer
A•••• B• L•••, Former Chairman and Chief Executive Officer, until Sep 16, 2026
Signals and timeline9show
Most significant first: what kind of change it is, its size, whose change it is, and how recent. 9 events. 13F position changes are under Public stakes and holdings.
- Jan 2, 2026Office discovered••• LockedDiscoveryFactsec.gov
- Sep 14, 2026Classification changed••• Lockedc•••••••••Factno URL
- Jan 5, 2012Succession event••• Lockedp•••••Factibj.com
- Jan 1, 2007Succession event••• Lockedp•••••Factindyencyclopedia.org
- Jan 1, 1997Direct investment••• LockedDirect investmentsFactencyclopedia.com
Full timeline · 9 eventsShow fewer
- Jan 1, 1996Direct investment••• LockedDirect investmentsFactencyclopedia.com
- Jan 1, 1989Direct investment••• LockedDirect investmentsFactencyclopedia.com
- Jan 1, 1983Succession event••• Lockedp•••••Factindyencyclopedia.org
- Jan 1, 1912Office formed••• LockedOrganisationFactlacydiversified.com
Investment mandateshow
••• Locked
Stated (their words, cited)
- Sectors
- Focuses on manufacturing, distribution and logistics industries Fact lacydiversified.com“••• Locked”
- Check size low usd
- ••• Locked Fact lacydiversified.com“••• Locked”
- Control preference
- ••• Locked Fact lacydiversified.com“••• Locked”
- Check size high usd
- ••• Locked Fact lacydiversified.com“••• Locked”
Observed (from the investment record)
- States
- none Fact
- Control
- majority (3) Fact
- Sectors
- auto finishes distribution (2), power-sports aftermarket parts distribution (1) Fact
- Subsectors
- none Fact
- Co investors
- none Fact
- Asset classes
- operating company (3) Fact
- Direct vs fund
- Fund: 0 · Direct: 3 · Real estate: 0 Fact
- Sponsors backed
- none Fact
- Investment count
- 3 Fact
- Investment kinds
- acquisition (2), acquisition offer (1) Fact
- First and last deal
- Last: 1997-01-01 · First: 1989-01-01 Fact
- Lead vs participant
- lead (3) Fact
- Disclosed check sizes
- Max: $69.0M · Min: $69.0M · Count: 1 Fact••• Locked
Inferred (regulatory shape and team)
- Direct investment team
- 1 Inferencenamed professionals with this responsibility
- Invests directly
- unknown
- Allocates to managers
- unknown
- Asset classes
- unknown
- Sectors
- Focuses on manufacturing, distribution and logistics industries
- Geography
- unknown
- Check size
- $2.0M to $10.0M
Direct investments3 dealsshow
| Date | Company | Kind | Sector | Role | Amount | With | Source |
|---|---|---|---|---|---|---|---|
| Jan 1, 1997 | T••••••• P••• I••• | Acquisition offer | auto finishes distribution | lead · majority | $69.0M | none named | encyclopedia.com Fact “••• Locked” |
| Jan 1, 1996 | F••••••••• | Acquisition | auto finishes distribution | lead · majority | unknown | none named | encyclopedia.com Fact “••• Locked” |
| Jan 1, 1989 | T••••• R•••• D••••••••• | Acquisition | power-sports aftermarket parts distribution | lead · majority | unknown | none named | encyclopedia.com Fact “••• Locked” |
Fund and manager relationshipsshow
No fund commitment or manager relationship on the record. Commitment amounts are shown only when public.
Public stakes and holdingsshow
Form 13F holdings
No 13F filing on the record for this office.
Real estateshow
No documented real estate ownership link. A property is attributed to an office only through a documented control relationship, never from a surname.
Co-investorsshow
No co-investor on the record.
Independent sponsor relationshipsshow
No cited relationship to an independent sponsor.
Related entitiesshow
Sources and evidence21show
Every observation behind this profile: the value, when it was effective, the source, the quote where there is one, and whether it is a fact, an inference or an estimate. 21 shown.
Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (6 days)
Contactability
+40 n•••• d••••••••• (••• Locked)
+20 v••••••• b••••••• e••••• (2)
+20 v••••••• b••••••• p••••• (2)
Data confidence
+10 d•••••••••
+10 s••••• m••••••
+10 p•••••
+15 i•••••••••
+15 i••••••••• s•••••• (3 sources)
Active deployment
no components; scored 0
Exists confidence
+30 i••••••••• s•••••• (3 sources)
+30 a•••••••••
Research priority
+15 s••••• f••••• o• f••••• i••••••••• c••••••
+9 d••••• i••••••••• o• r•••••
+2 n• w•••••• k•••• •••••••• w•••• f••• o•••
+0 r••• (355)
Mandate confidence
+30 m•••••• s•••••••• b• o••••••• i•••••••••
+20 s••••• m•••••• o• t•• r•••••
+10 c•••• s••• s••••• ($2,000,000 to $10,000,000)
Identity confidence
+70 c••••••••• (••• Locked)
Real estate propensity
no components; scored 0
Co investment propensity
no components; scored 0
Family identity confidence
+40 f••••• n•••• (L••• family)
+20 f••••• p•••••••• o• s••••
Private markets propensity
no components; scored 0
Current activity confidence
+25 a• s••••••••• f••• w••••• 1• m••••• (263 days)
External manager propensity
no components; scored 0
Direct investment propensity
+45 o••••••• d••••• i••••••••• (3 on the record)
+15 d••••• i••••••••• p••••••••• o• s••••
Independent sponsor propensity
no components; scored 0
View all 21 observationsShow fewer
| Fact | Value | Effective | Source | Class |
|---|---|---|---|---|
| Check size (high) | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) lacydiversified.com | Fact |
| Check size (low) | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) lacydiversified.com | Fact |
| Control preference | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) lacydiversified.com | Fact |
| Description | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) lacydiversified.com | Fact |
| Edgar fts discovery | family office | Jan 2, 2026 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Family generation | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) indyencyclopedia.org | Fact |
| Family involvement | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) lacydiversified.com | Fact |
| Family served | L••• family “••• Locked” | n/a | DFX analyst research (General-assisted, every claim URL-cited) info.citizensenergygroup.com | Fact |
| Formation year | ••• Locked “••• Locked” | Jan 1, 1912 | DFX analyst research (General-assisted, every claim URL-cited) lacydiversified.com | Fact |
| Former name | ••• Locked “••• Locked” | Jan 1, 1972 | DFX analyst research (General-assisted, every claim URL-cited) lacydiversified.com | Fact |
| Investment committee | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) lacydiversified.com | Fact |
| Liquidity event | ••• Locked “••• Locked” | Jan 1, 1984 | DFX analyst research (General-assisted, every claim URL-cited) lacydiversified.com | Fact |
| Office type (stated) | Single family office | Jan 2, 2026 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Philanthropy program | ••• Locked “••• Locked” | Jan 1, 2016 | DFX analyst research (General-assisted, every claim URL-cited) indyencyclopedia.org | Fact |
| Sectors | Focuses on manufacturing, distribution and logistics industries “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) lacydiversified.com | Fact |
| Team size total | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) lacydiversified.com | Fact |
| Website search | research_hint:lacydiversified.com “••• Locked” | n/a | DFX analyst research (General-assisted, every claim URL-cited) info.citizensenergygroup.com | Inference |
| Website search | Not found | Sep 21, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
| Website search | Not found | Sep 19, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
| Website search | Not found | Sep 16, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
| Website search | Not found | Sep 14, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
Not yet on record: capital scale.