DFX Intelligence
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P•••••• S••••••••• L••
Buyout firmClassification probableLower middle marketSEC registered investment adviser· San Juanwebsite
Buyout firm, running PRIVATE CREDIT, based in San Juan.
Composed from this firm's filed classification and location. It has no published description on record.
As of · identity and classification; each section below carries its own date
- Regulatory AUM
- $2.6B
- PE fund assets
- $200M
- PE funds
- 0
- 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 3
- RAUM $2.6B
Classification
How this organization is classified, and on what basisBuyout firm · 1 in historyShowHide
- Class
- Buyout firmprobable, confidence 65%
- Basis
- R6: 1 of 1 distinct vehicles are sworn Private Equity Funds; 1 reported gross assets on a filing in 2022 or later
- Size band
- Lower middle marketdefined by: proxy: $0.20bn Private Equity Fund GAV on the Form ADV filed 2024-04-30
- Strategies
- PRIVATE CREDIT
Classification history (1)
- Sep 13, 2026Buyout firm (probable, 65%, cls-pe-1)R6: 1 of 1 distinct vehicles are sworn Private Equity Funds; 1 reported gross assets on a filing in 2022 or later
Regulatory footprint (Form ADV)
- Adviser type
- registered investment adviser
- Form ADV filings
- Mar 26, 2012 to Mar 31, 2026
- RAUM
- $2.6Bregulatory assets under management of the adviser; not dry powder, not a fund size
- PE funds, latest filing
- 0
- PE fund GAV, latest filing
- $200Mreported gross assets (Form ADV), not fund size
- All private fund GAV
- $0every private fund type, latest filing
- 2024 PE fund GAV
- $200Msum over funds typed Private Equity Fund with a 2024 or later as-of date
- PE share of funds, lifetime
- 100%
- Fund type mix
- filed 2024-04-30, latest gav Private Equity Fund $200M, latest counts Private Equity Fund 1, lifetime distinct Private Equity Fund 1
- Employees
- 95
- Headquarters
- Hato Rey, PR
- 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
1 on record
| Fund | Vehicle | Vintage | Reported gross assets (Form ADV), not fund size | GAV by year | Form D sold | Lifecycle |
|---|---|---|---|---|---|---|
| P•••••• M•••••••• F•••• L•• ADV: Private Equity Fund | Credit fund | 2018 first reported on Form ADV | $200M as of Apr 30, 2024 | no Form D | Mature |
Team
10 current, 12 former
Partner (5)
- C••••• J••• V•••••• C•••••• · Elected Manager · since Jul 1, 1997 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- I•••••• A•••••• Z••••••• · Elected Manager · since Sep 1, 2017 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- J•••• A•••••• T••• L••••••• · Branch Manager · since Oct 1, 2021 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- J••••• D•••• F••••• · Elected Manager · since Jan 1, 2019 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- L••• E•••••• C•••••• C••••••• · Elected Manager · since Jun 1, 2023 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Principal (1)
- B•••••• L• D••• D•• L•••• · Principal Financial Officer · since Aug 1, 2006 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Platform (4)
- F•••••••• R•••••• G••••• I••••• · Co-Chief Compliance Officer · since Oct 1, 2022 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- J••• J•••••• T••••• R•••• · Principal Operations Officer · since Oct 1, 2014 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- M•••• M•••• A••••••••• · Chief Operating Officer And Elected Manager · since Feb 1, 2019 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- R••• A••••• C•••• O•••• · Chief Compliance Officer · since Jan 1, 2019 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
12 former (kept with end dates)
- G•••••• K•••••• · President & Ceo · Sep 1, 2012 to Mar 29, 2019 Inference
- T••••• M•••••• J• M••••••• · President & Ceo · Jan 1, 2007 to Mar 26, 2013 Inference
- J••• A•••••• M••••••••• · Branch Manager · Jan 1, 2020 to Mar 29, 2022 Inference
- J••• O• G••••••• P•••••• · Elected Manager · Aug 1, 1995 to Mar 27, 2024 Inference
- K•••••• W•••••• M•••••• · Senior Managing Director · Jan 1, 2007 to Mar 29, 2019 Inference
- M•••• T• H•••••• R•••••••• · Elected Manager · Nov 1, 2000 to Mar 29, 2019 Inference
- R•••••• L• C•••••• · Elected Manager · May 1, 1995 to Mar 29, 2022 Inference
- B•••••• L• D••• · Cfo · Aug 1, 2006 to Mar 29, 2019 Inference
- C••••• R••••• d• S•••••• R••• · Chief Compliance Officer · Jun 1, 2010 to Jan 8, 2014 Inference
- M•••• M•••• A••••••••• · Coo · Jun 1, 2008 to Dec 11, 2014 Inference
- C••••• J••• V•••••• · Director · Jul 1, 1997 to Mar 26, 2018 Inference
- J••• O• G••••••• · Director · Aug 1, 1995 to Mar 26, 2018 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
- Mar 31, 2026••• Locked
- Mar 26, 2012••• Locked
Across the graphs
P•••••• S••••••••• L•• is the same institution as 3 records in RIA and Wealth, Private Credit and Real Estate Funds.
RIA 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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