DFX Intelligence
RIA Intelligence
Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.
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SEC-registered adviser
T••••••• A•••• M••••••••• I••
Latest filing Jul 1, 2026
First filing on the tape Jan 24, 2012 · 31 filings
SEC status approved since Mar 1, 1990
RAUM
$3.8B
reported, Item 5.F
Discretionary
94%
of RAUM
Private clients
72%
$2.7B individuals and HNW
Advisors
4
registered through the firm on IAPD
RAUM per advisor
$951M
derived; firm RAUM over IAPD count
Employees
10
4 advisory (5.B.1)
Offices
3
beyond the principal office
Private funds
1
reported on Schedule D
History
31 filings and snapshots on the tape
RAUM$3.8B as of Jul 1, 2026
Jan 24, 2012$700M then
HNW client RAUM$2.7B as of Jul 1, 2026
Mar 27, 2018$1.3B then
State-registered IARs (5.B.3)4 as of Jul 1, 2026
Mar 27, 20137 then
Employees (5.A)10 as of Jul 1, 2026
Mar 27, 20138 then
Private funds1 as of Jul 1, 2026
Jan 24, 20122 then
RAUM -1.4% over the last fiscal year+13% a year over threeIARs 5 to 4offices 2 to 3
Practice profile
derived from the filing of Jul 1, 2026; every figure names its basis
Archetypes, each a printed rule
- ria with p•••••• funds · a wealth manager (private-client share at least 50 percent) that reports at least one private fund on Schedule D 7.B.(1)
- RAUM per advisor
- $951MderivedRAUM over IAPD advisors; not a book size
- Clients per advisor
- 148derivedindividual and HNW clients (5.D) over advisors
- Average HNW client
- $4.7MderivedHNW RAUM over HNW clients
- Average account
- $6.1MderivedRAUM over accounts (5.F.2.f)
- Discretionary
- 94%derivedof RAUM
- Institutional
- 2.9%derivedpensions, charities, corporations, government, insurance, banks, other advisers
- Employees per advisor
- 2.5derivedItem 5.A over advisors
- Advisors per office
- 1.0derived4 offices incl. principal (1.F.5)
- RAUM growth, one year
- -1.4%derivedbetween the last two annual amendments
- Advisor growth, one year
- -20%derivedItem 5.B.3 between annual amendments
- Client growth, one year
- -0.3%derived
- Compensation
- percentage of assets, fixed fees, performance-basedreportedItem 5.E
- Advisory activities
- portfolio management for individuals, portfolio management for businesses and institutions, portfolio management for pooled vehiclesreportedItem 5.G
- Wrap fee program
- participatesreportedItem 5.I
- Custody
- $20.4M, 3 clientsreportedItem 9.A
- Ownership
- no PE, bank or public-company owner found on Schedule Aderived
- Advisor book size
- not public; not estimatedreported
Also answered yes on Form ADV
- buys or sells securities as principal to or from clients (8.A.2)
- has discretionary authority over which securities are bought or sold (8.C.1)
- receives research or other products from a broker-dealer, soft dollars (8.E)
- compensates persons for client referrals (8.G.1)
- compensates non-employees for client referrals (8.G.2)
- has custody of client cash or bank accounts (9.A.1.a)
- has custody of client securities (9.A.1.b)
- a related person has custody of client cash (9.B.1.a)
- a related person has custody of client securities (9.B.1.b)
- marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
- High-net-worth individuals$2.7B71%
- Pooled investment vehicles$872M23%
- Corporations and businesses$102M2.7%
- Charitable organizations$97.6M2.6%
- Pension and profit-sharing plans$12.2M0.3%
- Individuals$5.4M0.1%
- Individual clients
- 18reported
- HNW clients
- 573reported
- Pension plan clients
- 5reported
- Charitable clients
- 15reported
- Accounts
- 621reported
- Financial planning clients
- 0reported
- Wrap fee programs
- $0 sponsored, $16.2M managedreported
- Custody of client assets
- $20.4M for 3 clientsreported
- Compensation
- % of AUM, fixed, performancereported
- Class basis
- private_client_share=0.72 fund_share=0.23 institutional_share=0.03 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
4 on IAPD today, longest tenure first
| Name | Branch | Here since | In industry | Prior firms |
|---|---|---|---|---|
| C••••••••• H•••• S•••••••••Chartered Financial Analyst | Jacksonville, Fl | Apr 11, 1997 | 32 y | 0 |
| J•••• W•••••• M••••Chartered Financial Analyst | Jacksonville, Fl | Jul 19, 2010 | 21 y | 0 |
| D••••• D•• B••••Chartered Financial Analyst | Middlebury, In | Oct 14, 2011 | 40 y | 2 |
| T••• B••••• M•••••Chartered Financial Analyst | Lakewood Ranch, Fl | Oct 31, 2011 | 25 y | 1 |
Advisor movement
0 left, 0 joined in 12 months
net 0 in 12 months0 left in 90 days0 joined in 90 daysdeparture rate 0.0% of current headcount0 left over 36 months
Left, latest
none on the tape
Joined, latest
- T••• B••••• M••••• from M••••• C•••••• M••••••••• L••Oct 31, 2011 · Other
- D••••• D•• B•••• from B•••• A•••• M••••••••• L••Oct 14, 2011 · Other
Private funds
4 reported on Schedule D 7.B.(1)
| Fund | Type | Gross assets | Owners | First reported |
|---|---|---|---|---|
| T••••••• F•••• L••• | Hedge Fund | $872M | 69 | Jan 24, 2012 |
| T••••••• O••••••••• F•••• L•••no longer reported | Hedge Fund | $12.1M | 9 | Jan 24, 2012 |
| T•• A••••• U•• L••no longer reported | Private Equity Fund | $11.8M | 19 | Mar 27, 2013 |
| T•• O•••• S••••• A• O• T••••••• P•••••• C•••••• I•••••••• L••no longer reported | Private Equity Fund | $440,079 | 17 | Mar 31, 2014 |
Owners and control persons
Schedule A and B, latest filing
- N•••••• R••••••• B•••• · Chairman Emerituscontrolsince 10/2024 · owns 75% or more
- V•••••• M••••••• L• · Chief Compliance Officercontrolsince 10/2025 · owns less than 5%
- B••••• D•••••• D•• · Vice Presidentsince 10/2011 · owns less than 5%
- F•••••• J••••• R• · Chief Compliance Officersince 05/2021 · owns less than 5%
- M•••••• T•••• B••••• · Vice Presidentsince 11/2010 · owns less than 5%
- M••••• J••••• W•••••• · Vice Presidentsince 05/2005 · owns less than 5%
- S••••••••• C••••••••• · Presidentsince 03/2011 · owns less than 5%
- S•••••• J•••••• R•••• · Vice Presidentsince 06/2026 · owns less than 5%
- V•••••• D•••••• D••• · Vice Presidentsince 03/1986 · owns less than 5%
Related persons
Schedule D 7.A
- T••••••• F••• M••••••••• L•••pooled vehicle sponsorn
Office movement
IAPD branch city; joins and departures in 12 months
| Office | Advisors | Joined | Left | Teams out | Forming |
|---|---|---|---|---|---|
| Jacksonville, Fl · principal | 2 | 0 | 0 |
Offices
Schedule D 1.F, the 25 largest
- Lakewood Ranch, FL1 employees
- , 1 employees
ADV anomalies
2 against comparable advisers; where to look, not conclusions
- very high RAUM per advisorStatic outlier · filing Jul 1, 2026RAUM per registered advisor of $951,258,676 against a peer median of $147,054,737 (1222 comparable advisers, 99.0th percentile, 8.2 robust deviations)peers: independent wealth managers, $1B to $5B (1,222) · 99% percentile
- control person changedChange between filings · filing Jul 1, 2026V•••••• M••••••• L• (CHIEF COMPLIANCE OFFICER) appeared on Schedule A between the filings of 2021-05-26 and 2026-07-01peers: independent wealth managers, $1B to $5B (1,362)
What changed
consecutive filings, newest first
- Other offices · 2 to 3Mar 19, 2026 to Jul 1, 2026
- Accounts · 625 to 621Oct 6, 2025 to Mar 19, 2026
- Advisory employees · 5 to 4Oct 6, 2025 to Mar 19, 2026
- Charity clients · 14 to 15Oct 6, 2025 to Mar 19, 2026
- Corporate clients · 11 to 9Oct 6, 2025 to Mar 19, 2026
- Individual clients · 20 to 18Oct 6, 2025 to Mar 19, 2026
- Pension plan clients · 6 to 5Oct 6, 2025 to Mar 19, 2026
- Assets in custody · $17.4M to $20.4MOct 6, 2025 to Mar 19, 2026
- Employees · 11 to 10Oct 6, 2025 to Mar 19, 2026
- State-registered IARs · 5 to 4Oct 6, 2025 to Mar 19, 2026
- Private funds · 2 to 1Oct 6, 2025 to Mar 19, 2026
- Discretionary RAUM · $3.6B to $3.6BOct 6, 2025 to Mar 19, 2026
- HNW RAUM · $2.8B to $2.7BOct 6, 2025 to Mar 19, 2026
- Individual RAUM · $6.6M to $5.4MOct 6, 2025 to Mar 19, 2026
- Non-discretionary RAUM · $218M to $221MOct 6, 2025 to Mar 19, 2026
- Pension RAUM · $14.1M to $12.2MOct 6, 2025 to Mar 19, 2026
- Pooled vehicle RAUM · $853M to $872MOct 6, 2025 to Mar 19, 2026
- RAUM · $3.9B to $3.8BOct 6, 2025 to Mar 19, 2026
- Wrap assets (manager) · $15.6M to $16.2MOct 6, 2025 to Mar 19, 2026
- Financial planning clients · 0 to 0Mar 19, 2025 to Oct 6, 2025
- Accounts · 593 to 625May 7, 2024 to Mar 19, 2025
- Advisory employees · 7 to 5May 7, 2024 to Mar 19, 2025
- Charity clients · 8 to 14May 7, 2024 to Mar 19, 2025
- Corporate clients · 12 to 11May 7, 2024 to Mar 19, 2025
- HNW clients · 547 to 573May 7, 2024 to Mar 19, 2025
- Individual clients · 19 to 20May 7, 2024 to Mar 19, 2025
- Assets in custody · $15.1M to $17.4MMay 7, 2024 to Mar 19, 2025
- State-registered IARs · 7 to 5May 7, 2024 to Mar 19, 2025
- Discretionary RAUM · $3.1B to $3.6BMay 7, 2024 to Mar 19, 2025
- HNW RAUM · $2.4B to $2.8BMay 7, 2024 to Mar 19, 2025
- Individual RAUM · $5.3M to $6.6MMay 7, 2024 to Mar 19, 2025
- Non-discretionary RAUM · $201M to $218MMay 7, 2024 to Mar 19, 2025
- Pension RAUM · $11.8M to $14.1MMay 7, 2024 to Mar 19, 2025
- Pooled vehicle RAUM · $741M to $853MMay 7, 2024 to Mar 19, 2025
- RAUM · $3.3B to $3.9BMay 7, 2024 to Mar 19, 2025
- Wrap assets (manager) · $13.4M to $15.6MMay 7, 2024 to Mar 19, 2025
- Accounts · 612 to 593Nov 8, 2023 to Mar 14, 2024
- Charity clients · 9 to 8Nov 8, 2023 to Mar 14, 2024
- HNW clients · 562 to 547Nov 8, 2023 to Mar 14, 2024
- Individual clients · 22 to 19Nov 8, 2023 to Mar 14, 2024
Signals
2 dated events
- T••••••• A•••• M••••••••• I•• reported RAUM $3.2B, up 34% from $2.4B (2021-11-01 to 2022-03-25)Mar 25, 2022 · RAUM change · derived
- T••••••• A•••• M••••••••• I•• reported RAUM $2.2B, up 30% from $1.7B (2019-03-27 to 2020-03-30)Mar 30, 2020 · RAUM change · derived
Across DFX
shared identifiers only, never a name match
- Timucuan Asset Management · Family Officesshared crd · office
- T••••••• A•••• M••••••••• I•• · Private Equityshared crd · organization
How to reach
public business contact points only, each with its source
- Business email
- i•••@t•••••••.comreportedpublished by the firm, firm site, Sep 15, 2026
- Business phone
- 904-265-0002reportedpublished by the firm, firm site, Sep 15, 2026
- Business phone
- 904-356-1739reportedpublished by the firm, firm site, Sep 15, 2026
- Firm profile
- linkedin.com/company/timucuan-asset-managementreportedpublic record, Form ADV, Sep 19, 2026
- Website
- T•••••••.COMreportedpublic record, Form ADV, Sep 19, 2026
- Principal office phone
- 904-356-1739reportedpublic record, Form ADV, Jul 1, 2026
- Team page
- t•••••••.comreportedpublished by the firm, firm site, Sep 15, 2026
Provenance
- Form ADV
- SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
- Advisors
- IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
- Class
- Independent wealth managerderiveda rule over Items 5.D and 7.A
- RAUM per advisor
- $951Mderivedfirm RAUM over the IAPD count; not a book size
- Loaded
- Sep 14, 2026