DFX Intelligence
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K••• C•••••• M••••••••• I•••
Debt real estate managerSEC-registered adviserunder $1B· Hallandale Beach, Florida
Debt real estate manager, based in Hallandale Beach, Florida, reporting $518M of real estate gross assets across 11 vehicles.
Composed from this manager's Form ADV filings and classification.
As of · the latest Form ADV filing; property activity carries its own dates
- Real estate GAV
- $518M
- Current vehicles
- 11
- Properties held
- 5
- Institutional LPs
- Not established
Form ADV, Schedule D, real estate vehicles summed
Form ADV, Schedule D 7.B.(1)
Deeds, filings and the manager's own site, bound to its vehicles
As of · the latest Form ADV filing; property activity carries its own dates
Why this matters
- Next maturity Feb 6, 2028Loans on record 1
- Lender groups 1
- Graphs 2
Identifiers, size band and strategyCRD 157780 · SEC 801-72771ShowHide
What capital do they manage?
- Real estate GAV
- $518M GAV 2024sum of GAV over non-feeder, non-quarantined Real Estate Fund vehicles on the latest filing (a scale proxy, never fund size)
- Vehicles
- 11 current, 18 ever, 7 dropped0 feeders, 0 funds of funds
- First on the tape
- 2012the extract starts in 2011; an earlier history is not visible
- Latest filing
- Nov 27, 2024registered adviser
- Adviser RAUM
- $2.9Bthe whole adviser, all strategies; used for the quarantine test only
- Fund types on the latest filing
- Hedge Fund 3, Real Estate Fund 11, Private Equity Fund 1
- Latest vintage
- 2023from a fund name year or the first ADV report after the adviser's first filing
What do they say they do?
from vehicle names
- Strategy
- Debt
- Operator model
- Debt managerbasis: strategy class
- Property types
- Officebasis: vehicle names
- Markets
- not stated
- Business kind (site)
- OTHER
Vehicles
18 on Form ADV
| Vehicle | Kind | GAV | Owners | Reported | Vintage | Lifecycle | Name says | LPs |
|---|---|---|---|---|---|---|---|---|
| K••• C•• M••••• F••• I• L•• 805-9867689925 | master | $134M GAV 2024 | 180 | 2023 to 2024 | 2023 | Deploying | ||
| K•• M••• L•• 805-4647325919 | master | $104M GAV 2024 | 71 | 2020 to 2024 | 2020 | Raising | ||
| K••• G••••• L•••• M••••• F••• I• L• 805-4474591526 | master | $77M GAV 2024 | 122 | 2022 to 2024 | 2022 | Investing | ||
| K•• N•• M••••• F••• I•• L••• 805-8056922684 | master | $54M GAV 2024 | 106 | 2020 to 2024 | 2020 | Harvesting | ||
| K•• M••••••••• G••••• P••••••••• L•• 805-1964488408 | master | $46M GAV 2024 | 62 | 2021 to 2024 | 2021 | Harvesting | ||
| K•• A•••••• B••••••• C•••••• L•• 805-4110022290 | master | $30M GAV 2024 | 133 | 2023 to 2024 | 2023 | Investing | ||
| K•• l• J•••• L• 805-3206569243 | master | $28M GAV 2024 | 73 | 2022 to 2024 | 2022 | Raising | ||
| K•• C••••••••• L•• 805-6965893855 | master | $18M GAV 2024 | 68 | 2020 to 2024 | 2020 | Harvesting | ||
| K••• C••••••••• L••• P••• I• L•• 805-4365166138 | master | $14M GAV 2024 | 9 | 2022 to 2024 | 2022 | Harvesting | Debt | |
| K•• G•••• O•••••• L•• 805-7551662290 | master | $11M GAV 2024 | 40 | 2020 to 2024 | 2020 | Harvesting | ||
| K••• V•••••••• L•• 805-4803845948 | master | $1M GAV 2024 | 40 | 2017 to 2024 | 2017 | Winding down |
7 dropped, re-typed or historical vehicles
| Vehicle | Kind | GAV | Owners | Reported | Vintage | Lifecycle | Name says | LPs |
|---|---|---|---|---|---|---|---|---|
| K•• G••••••• L•• 805-3433542591, dropped 2023 | master | $14M GAV 2022 | 73 | 2022 to 2022 | 2022 | Dropped from ADV | ||
| H•••••• F•••• I•••••••• I• 805-8829049450, dropped 2018 | fund | $10M GAV 2017 | 13 | 2014 to 2017 | 2014 | Dropped from ADV | ||
| N•••••••• F••• I•••••••• I• 805-4120357769, dropped 2018 | fund | $5M GAV 2017 | 10 | 2014 to 2017 | 2014 | Dropped from ADV | ||
| K••• H••••• R••••• L•• 805-3688519035, dropped 2018 | fund | $5M GAV 2017 | 19 | 2017 to 2017 | 2017 | Dropped from ADV | ||
| K••• V• P••••••• L•• 805-7805118640, dropped 2019 | fund | $4M GAV 2018 | 18 | 2016 to 2018 | 2016 | Dropped from ADV | ||
| K••• R•• L••• 805-4938894519, dropped 2022 | fund | $3M GAV 2021 | 7 | 2017 to 2021 | 2017 | Dropped from ADV | ||
| K••• S•••• I••••••••• 805-4769728953, dropped 2016 | fund | $11,776 GAV 2015 | 21 | 2015 to 2015 | 2015 | Dropped from ADV |
What do they actually own?
4 trusted of 11 candidate bindings
| Owner entity | Vehicle | Properties held | Loans | Evidence |
|---|---|---|---|---|
| K••• I••••••••• L•• VA | manager only | 1 | 1 ($41.7M) | Corporate filing sunbiz_officer_person_is_manager |
| M••• G••••• P•••••••• L•• FL, parking lot, mobile home park, regional shopping center | manager only | 2 assessed $49.7M | Corporate filing sunbiz_agent_is_manager | |
| M••••••• P••••• L•• FL, hotel, motel | manager only | 1 assessed $15.2M | Corporate filing sunbiz_agent_is_manager | |
| K•• O•••••• N•••• L•• FL, hotel, motel | manager only | 1 assessed $29.6M | Corporate filing sunbiz_agent_is_manager |
What are they buying, selling and financing?
0 acquisitions, 0 sales, 0 financings in 12 months
- loan eventFeb 27, 2018$41.7Mcmbs_trust1320-1340 Braddock Place, VA through K••• I••••••••• L•• with B•••••••• 2•••••• M••••••• T••••Securitised debt reporting search.sunbiz.org
Who finances them?
1 loans, 1 lender groups, next maturity Feb 6, 2028
- cmbs_trust steady10 loans, $313M, Aug 29, 2017 to Feb 18, 2021
Who backs them?
0 allocators, 0 rows
No institutional LP disclosure resolved to this manager.
People
Form ADV Schedule A, latest filing
- A•••••••• S•••••• Chief Risk Officer since 2007-09 also on pe
- C••••• F••••• L•••• Head Of Investor Relations since 2007-09 also on pe
- D••••• A••• Manager since 2009-02 also on pe
- C••••••• H••••••• B••••• Deputy Chief Executive Officer since 2010-03 also on pe
- J••••• M• T•••••• General Counsel & Chief Compliance Officer since 2015-03 also on pe
- X• L•• Managing Director, Operations since 2022-03 also on pe
- G•••••• A••• d• A•••••• Managing Director, Finance since 2022-03 also on pe
What is changing?
- Vehicle first reported Mar 29, 2023 (observed) ••• Locked
- Vehicle first reported Mar 29, 2023 (observed) ••• Locked
- Vehicle dropped from ADV Mar 29, 2023 (observed) ••• Locked
- Vehicle dropped from ADV Mar 31, 2022 (observed) ••• Locked
- Vehicle first reported Mar 31, 2022 (observed) ••• Locked
- Vehicle first reported Mar 31, 2022 (observed) ••• Locked
- Vehicle first reported Mar 31, 2022 (observed) ••• Locked
- Vehicle first reported Mar 31, 2022 (observed) ••• Locked
- Vehicle first reported Mar 31, 2021 (observed) ••• Locked
- Vehicle first reported Mar 30, 2020 (observed) ••• Locked
- Vehicle first reported Mar 30, 2020 (observed) ••• Locked
- Vehicle first reported Mar 30, 2020 (observed) ••• Locked
- Vehicle first reported Mar 30, 2020 (observed) ••• Locked
- Vehicle dropped from ADV Mar 28, 2019 (observed) ••• Locked
- Vehicle dropped from ADV Mar 29, 2018 (observed) ••• Locked
- Vehicle dropped from ADV Mar 29, 2018 (observed) ••• Locked
- Vehicle dropped from ADV Mar 29, 2018 (observed) ••• Locked
- Vehicle first reported Mar 30, 2017 (observed) ••• Locked
- Vehicle first reported Mar 30, 2017 (observed) ••• Locked
- Vehicle first reported Mar 30, 2017 (observed) ••• Locked
- Vehicle first reported Mar 30, 2016 (observed) ••• Locked
- Vehicle dropped from ADV Mar 30, 2016 (observed) ••• Locked
- Vehicle first reported Mar 31, 2015 (observed) ••• Locked
- Vehicle first reported Mar 31, 2014 (observed) ••• Locked
- Vehicle first reported Mar 31, 2014 (observed) ••• Locked
- First ADV filing on the tape Mar 30, 2012 (observed) ••• Locked
Across DFXHow records are bridgedBridged by shared CRD, CIK or SEC fund id only; the same institution’s PE portfolio companies and its real estate holdings stay on their own graphs.