DFX Intelligence
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K••• C•••••• M••••••••• I•••
CandidateClassification candidateLower middle marketSEC registered investment adviser· Hallandale Beach, FLk•••.com
••• Locked
As of · identity and classification; each section below carries its own date
- Regulatory AUM
- $2.8B
- PE fund assets
- $10.3M
- PE funds
- 3
- Investments held
- Not established
- Deals, last 12 months
- Not established
Form ADV
Form ADV
Form ADV
As of · identity and classification; each section below carries its own date
Why this matters
- Graphs 4
- RAUM $2.8B
Classification
How this organization is classified, and on what basisCandidate · 1 in historyShowHide
- Class
- Candidatecandidate, confidence 40%
- Basis
- R7: admitted on 5 Private Equity Fund(s) among 32 vehicles; no rule fired
- Size band
- Lower middle marketdefined by: proxy: $0.01bn Private Equity Fund GAV on the Form ADV filed 2024-11-27
Classification history (1)
- Sep 13, 2026Candidate (candidate, 40%, cls-pe-1)R7: admitted on 5 Private Equity Fund(s) among 32 vehicles; no rule fired
Regulatory footprint (Form ADV)
- Adviser type
- registered investment adviser
- Form ADV filings
- Mar 30, 2012 to Jun 4, 2026
- RAUM
- $2.8Bregulatory assets under management of the adviser; not dry powder, not a fund size
- PE funds, latest filing
- 3
- PE fund GAV, latest filing
- $10.3Mreported gross assets (Form ADV), not fund size
- All private fund GAV
- $1.8Bevery private fund type, latest filing
- 2024 PE fund GAV
- $21.0Msum over funds typed Private Equity Fund with a 2024 or later as-of date
- PE share of funds, lifetime
- 16%
- Fund type mix
- filed 2024-11-27, latest gav Hedge Fund $1.7B, Real Estate Fund $518M, Private Equity Fund $10.3M, latest counts Hedge Fund 3, Real Estate Fund 11, Private Equity Fund 1, lifetime distinct Hedge Fund 8, Real Estate Fund 18, Other Private Fund 1, Private Equity Fund 5
- Employees
- 63
- Headquarters
- Hallandale Beach, FL
- Office address
- ••• Locked
- Business phone
- ••• Locked
Stated criteria beside observed behaviour
no observed deals yet
Stated by the firm
- Sectors
- not stated or not yet read
- Geography
- not stated or not yet read
- Revenue
- not stated or not yet read
- EBITDA
- not stated or not yet read
- Enterprise value
- not stated or not yet read
- Equity check
- not stated or not yet read
- Control
- not stated or not yet read
- Thesis
- not stated or not yet read
Observed from deals on record
Nothing observed yet. Behaviour is computed from transactions and portfolio relationships, which have not been collected for this firm.
Funds
10 on record
| Fund | Vehicle | Vintage | Reported gross assets (Form ADV), not fund size | GAV by year | Form D sold | Lifecycle |
|---|---|---|---|---|---|---|
| K•• J••• L•• ADV: Private Equity Fund | buyout or unlabelled | 2022 first reported on Form ADV | $10.3M as of Nov 27, 2024 | no Form D | Early deployment | |
| K•• M••••••••• G••••• P••••••••• L•• ADV: Real Estate Fund | buyout or unlabelled | 2021 first reported on Form ADV | $46.0M as of Nov 27, 2024 | no Form D | Unknown | |
| K•• M••• L•• ADV: Real Estate Fund | buyout or unlabelled | 2020 first reported on Form ADV | $104M as of Nov 27, 2024 | no Form D | Mature | |
| K•• N•• M••••• F••• I•• L••• ADV: Real Estate Fund | buyout or unlabelled | 2020 first reported on Form ADV | $53.5M as of Nov 27, 2024 | no Form D | Harvest | |
| K•• C••••••••• L•• ADV: Real Estate Fund | buyout or unlabelled | 2020 first reported on Form ADV | $18.4M as of Nov 27, 2024 | no Form D | Harvest | |
| K•• S••••••••• L•• ADV: Private Equity Fund | buyout or unlabelled | 2020 first reported on Form ADV | $13.4M as of Dec 15, 2022 | no Form D | Wound down | |
| K•• G•••• O•••••• L•• ADV: Real Estate Fund | buyout or unlabelled | 2020 first reported on Form ADV | $11.1M as of Nov 27, 2024 | no Form D | Harvest | |
| K•• M•••••••• N•••• L•• ADV: Private Equity Fund | buyout or unlabelled | 2019 first reported on Form ADV | $31.2M as of Aug 13, 2021 | no Form D | Wound down | |
| K••• S•• O••••••••• F••• I•• L••• ADV: Private Equity Fund | buyout or unlabelled | 2018 first reported on Form ADV | $38.7M as of Aug 13, 2021 | no Form D | Wound down | |
| K••• S•• O••••••••• F••• I• L••• ADV: Private Equity Fund | buyout or unlabelled | 2017 first reported on Form ADV | $10.8M as of Mar 1, 2024 | no Form D | Wound down |
Team
13 current, 4 former
Managing partner (3)
- C••••••• H••••••• B••••• · Deputy Chief Executive Officer · since Mar 1, 2010 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- C••••••• H••••••• B••••• · Deputy Chief Executive Officer · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- D••••• A••• · CEO & Chief Investment Officer · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
Partner (1)
- D••••• A••• · Manager · since Feb 1, 2009 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Investor relations (2)
- C••••• F••••• L•••• · Head Of Investor Relations · since Sep 1, 2007 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- F••••• L•••• · Head of Investor Relations · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
Platform (7)
- A•••••••• S•••••• · Chief Risk Officer · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- A•••••••• S•••••• · Chief Risk Officer · since Sep 1, 2007 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- B•••• P••••••••• · Chief Financial Officer & Chief Operations Officer · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- G•••••• A••• d• A•••••• · Managing Director, Finance · since Mar 1, 2022 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- J••••• M• T•••••• · General Counsel & Chief Compliance Officer · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- J••••• M• T•••••• · General Counsel & Chief Compliance Officer · since Mar 1, 2015 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- X• L•• · Managing Director, Operations · since Mar 1, 2022 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
4 former (kept with end dates)
- A•••• S••••• E•••••• · Shareholder · Dec 1, 2018 to Mar 31, 2022 Inference
- R•••••• B•••• S••••••• · Shareholder · Dec 1, 2015 to Mar 31, 2022 Inference
- B•••• P••••••••• · Chief Operating Officer · Jan 1, 2018 to Jun 9, 2022 Inference
- E••••• D• M••••••••• · Chief Compliance Officer · Aug 1, 2019 to Nov 18, 2022 Inference
Portfolio
0 relationships, 0 platforms, 0 add-ons
No portfolio relationship collected for this firm yet. They arrive from the firm’s portfolio page, deal announcements and filings.
Transactions
0 on record
No transaction naming this firm has been collected yet. The deal tape is read from SEC filings and cited announcements.
Placement agents, lenders, advisers and co-investors
0 relationships
No counterparty collected yet. These are counted from transactions that name both this firm and the other party, and from placement agents on this firm’s funds.
LP commitments
0 disclosed
No LP commitment collected yet. An LP edge needs a public disclosure with a quote, such as a pension plan’s report or an announcement naming the LP.
Events
2 most recent
- Jun 4, 2026••• Locked
- Mar 30, 2012••• Locked
Across the graphs
K••• C•••••• M••••••••• I••• is the same institution as 4 records in Independent Sponsors, RIA and Wealth, Private Credit and Real Estate Funds.
Independent Sponsors1RIA and Wealth1Private Credit1Real Estate Funds1
Which record it is in each graph, what it is called there, and what the two were joined on. The Data Factory holds all nine graphs and the identity layer between them.
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