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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Former SEC-registered adviser

M••••••• L••

Former SEC-registered adviserPhoenix, ArizonaCRD 133701SEC 801-66591IAPD
Latest filing Apr 28, 2021
First filing on the tape Mar 27, 2012 · 19 filings
RAUM
n/a
reported, Item 5.F
Discretionary
n/a
of RAUM
Private clients
n/a
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
8
5 advisory (5.B.1)
Offices
2
beyond the principal office
Private funds
0
reported on Schedule D
History
19 filings and snapshots on the tape
RAUM$417M as of Mar 22, 2017
Mar 27, 2012$2.3B then
HNW client RAUM: no history
State-registered IARs (5.B.3)3 as of Mar 10, 2021
Mar 27, 20120 then
Employees (5.A)8 as of Mar 10, 2021
Mar 27, 20137 then
Private funds: no history
RAUM n/a over the last fiscal yearIARs 3 to 3
Practice profile
derived from the filing of Apr 28, 2021; every figure names its basis
RAUM per advisor
unknownderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
unknownderivedHNW RAUM over HNW clients
Average account
unknownderivedRAUM over accounts (5.F.2.f)
Discretionary
unknownderivedof RAUM
Institutional
unknownderivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
2.7derivedItem 5.A over advisors
Advisors per office
1.0derived3 offices incl. principal (1.F.5)
RAUM growth, one year
unknownderivedbetween the last two annual amendments
Advisor growth, one year
+0.0%derivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
hourly, fixed feesreportedItem 5.E
Advisory activities
pension consulting, otherreportedItem 5.G
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Where the RAUM sits
Form ADV Item 5.D, latest filing
This filing has no Item 5.D breakdown (filings before 2017 reported ranges, not amounts).
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
100reported
Charitable clients
n/areported
Accounts
n/areported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
fixed, hourlyreported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • M•••••• A•• · Managing Membercontrol
    since 07/1997 · owns 50% to 75%
  • M•••••• M••••••• J••• · Managing Member/Chief Compliance Officercontrol
    since 07/1997 · owns 50% to 75%
Related persons
Schedule D 7.A
No related person reported.
Advisers that list M••••••• L•• as a related person
Offices
Schedule D 1.F, the 25 largest
  • Culver City, CA1 employees
  • Pasadena, CA1 employees
What changed
consecutive filings, newest first
  • HQ city · PASADENA to PHOENIX
    Mar 10, 2021 to Apr 28, 2021
  • HQ state · CA to AZ
    Mar 10, 2021 to Apr 28, 2021
  • Succession · false to true
    Apr 28, 2021 to Apr 28, 2021
  • Pension plan clients · 99 to 100
    Mar 10, 2020 to Mar 10, 2021
  • Advisory employees · 7 to 5
    Feb 25, 2020 to Mar 10, 2020
  • Pension plan clients · 92 to 99
    Feb 25, 2020 to Mar 10, 2020
  • Employees · 9 to 8
    Feb 25, 2020 to Mar 10, 2020
  • Succession · true to false
    Feb 25, 2020 to Mar 10, 2020
  • Succession · false to true
    Mar 26, 2019 to Feb 25, 2020
  • Advisory employees · 8 to 7
    Mar 27, 2018 to Mar 26, 2019
  • Pension plan clients · 85 to 92
    Mar 27, 2018 to Mar 26, 2019
  • Employees · 10 to 9
    Mar 27, 2018 to Mar 26, 2019
  • State-registered IARs · 4 to 3
    Mar 27, 2018 to Mar 26, 2019
  • Accounts · 18.0 to unset
    Mar 23, 2017 to Mar 27, 2018
  • Advisory employees · 7 to 8
    Mar 23, 2017 to Mar 27, 2018
  • Pension plan clients · unset to 85.0
    Mar 23, 2017 to Mar 27, 2018
  • Employees · 9 to 10
    Mar 23, 2017 to Mar 27, 2018
  • HQ city · PHOENIX to PASADENA
    Mar 23, 2017 to Mar 27, 2018
  • HQ state · AZ to CA
    Mar 23, 2017 to Mar 27, 2018
  • State-registered IARs · 2 to 4
    Mar 23, 2017 to Mar 27, 2018
  • Other offices · unset to 2.0
    Mar 23, 2017 to Mar 27, 2018
  • Discretionary RAUM · 417200000.0 to unset
    Mar 23, 2017 to Mar 27, 2018
  • Non-discretionary RAUM · 0.0 to unset
    Mar 23, 2017 to Mar 27, 2018
  • RAUM · 417200000.0 to unset
    Mar 23, 2017 to Mar 27, 2018
  • Accounts · 57 to 18
    Oct 13, 2016 to Mar 22, 2017
  • Employees · 8 to 9
    Oct 13, 2016 to Mar 22, 2017
  • Discretionary RAUM · $334M to $417M
    Oct 13, 2016 to Mar 22, 2017
  • RAUM · $334M to $417M
    Oct 13, 2016 to Mar 22, 2017
  • Accounts · unset to 57.0
    Mar 2, 2016 to Oct 13, 2016
  • Discretionary RAUM · unset to 333619965.0
    Mar 2, 2016 to Oct 13, 2016
  • Non-discretionary RAUM · unset to 0.0
    Mar 2, 2016 to Oct 13, 2016
  • RAUM · unset to 333619965.0
    Mar 2, 2016 to Oct 13, 2016
  • Accounts · 21.0 to unset
    Mar 26, 2015 to Mar 2, 2016
  • Insurance-licensed employees · 0 to 1
    Mar 26, 2015 to Mar 2, 2016
  • State-registered IARs · 0 to 2
    Mar 26, 2015 to Mar 2, 2016
  • Discretionary RAUM · 385454183.0 to unset
    Mar 26, 2015 to Mar 2, 2016
  • Non-discretionary RAUM · 0.0 to unset
    Mar 26, 2015 to Mar 2, 2016
  • RAUM · 385454183.0 to unset
    Mar 26, 2015 to Mar 2, 2016
  • Accounts · 19 to 21
    Mar 28, 2014 to Mar 26, 2015
  • Advisory employees · 6 to 7
    Mar 28, 2014 to Mar 26, 2015
Signals
2 dated events
  • Ann M••••• (Managing Member) appeared on Schedule A of M••••••• L••
    Mar 10, 2020 · Control person joined · fact
  • M••••••• L•• reported succeeding to the business of Another Adviser (Form ADV Item 4)
    Feb 25, 2020 · Succession (Item 4) · fact
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
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
Former SEC-registered adviserderiveda rule over Items 5.D and 7.A
RAUM per advisor
n/aderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026