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.

The names on this page are hidden. Create a free account and they fill in. No card, and every figure, date and source on this page is public either way.

SEC-registered adviser

P•••••••• R•••••••• A•••••• G••••• I•••

Independent wealth managerCoral Gables, FloridaCRD 144601SEC 801-111808websiteIAPD
Latest filing Oct 17, 2025
First filing on the tape Nov 28, 2011 · 39 filings
SEC status approved since Oct 6, 2017
RAUM
$122M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
83%
$101M individuals and HNW
Advisors
11
registered through the firm on IAPD
RAUM per advisor
$11.1M
derived; firm RAUM over IAPD count
Employees
17
15 advisory (5.B.1)
Offices
10
beyond the principal office
Private funds
0
reported on Schedule D
History
39 filings and snapshots on the tape
RAUM$122M as of Oct 17, 2025
Nov 29, 2011$32.6M then
HNW client RAUM$18.2M as of Oct 17, 2025
Oct 17, 2018$0 then
State-registered IARs (5.B.3)12 as of Oct 17, 2025
Nov 29, 20110 then
Employees (5.A)17 as of Oct 17, 2025
Oct 17, 201816 then
Private funds: no history
RAUM +13% over the last fiscal year+3.2% a year over threeIARs 14 to 12
Practice profile
derived from the filing of Oct 17, 2025; every figure names its basis
Archetypes, each a printed rule
  • Mass-affluent RIA · private-client share at least 50 percent, non-HNW individuals at least 60 percent of private-client RAUM
  • Wrap program sponsor · sponsors a wrap fee program (5.I) with at least $100M of wrap assets
RAUM per advisor
$11.1MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
29derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$1.7MderivedHNW RAUM over HNW clients
Average account
$284,741derivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.5derivedItem 5.A over advisors
Advisors per office
1.0derived11 offices incl. principal (1.F.5)
RAUM growth, one year
+7.5%derivedbetween the last two annual amendments
Advisor growth, one year
-14%derivedItem 5.B.3 between annual amendments
Client growth, one year
-11%derived
Compensation
percentage of assets, hourly, fixed feesreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, pension consulting, selection of other advisers, educational seminarsreportedItem 5.G
Wrap fee program
$122MreportedItem 5.I
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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Individuals$82.9M68%
  • Corporations and businesses$20.7M17%
  • High-net-worth individuals$18.2M15%
  • Pension and profit-sharing plans$13,5000.0%
Individual clients
307reported
HNW clients
11reported
Pension plan clients
1reported
Charitable clients
0reported
Accounts
428reported
Financial planning clients
11-25reported
Wrap fee programs
$122M sponsored, $0 managedreported
Custody of client assets
noreported
Compensation
% of AUM, fixed, hourlyreported
Class basis
private_client_share=0.83 fund_share=0.0 institutional_share=0.0 related_bd=true related_bank=false bd_reps=13.0derived
Advisors registered through the firm
11 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
J•••• K••••••• M••••Chartered Financial ConsultantEmmaus, Pa Jan 3, 200834 y1
A•••••• N•• C•••••Coral Gables, FlJan 4, 200839 y1
N•••• J••••••• B•••••• J••••••Coral Gables, FlDec 7, 201018 y0
D•••••• A••• G••••••••Certified Financial PlannerCoral Gables, Fl Jul 31, 201534 y1
A•••• K••••••Coral Gables, FlJul 21, 201621 y1
G•••••• G•••••••• D•••••• C•••••CaracasNov 3, 202013 y0
N••• C•••••Coral Gables, FlNov 6, 202033 y0
R•••••• J••• L•••••••••Caracas Aug 12, 202123 y0
A••••• M••••••• N•••••••••Piso 10, Chacao CaracasOct 10, 202215 y0
R•••••• I••••Certified Financial PlannerWeston, FlSep 18, 202323 y2
E•••••• E•••• V••••• M••••••Chartered Financial AnalystCaracasApr 23, 202513 y0
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
Joined, latest
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • B•••••• D• J••••••• N••••• J••••••• · Chief Financial Officercontrol
    since 06/2022 · owns less than 5%
  • C•••••• A•••••• · President/Chief Compliance Officer/Shareholdercontrol
    since 04/2007 · owns 25% to 50%
  • M••••••• J•••• M••••• · Shareholder
    since 04/2007 · owns 25% to 50%
Entity owners
  • I••••••••• S•••••• · Shareholder
    direct · owns 25% to 50%
  • H••••••• S•••••• · Shareholder
    indirect · owns 75% or more of I••••••••• S••••••
Related persons
Schedule D 7.A
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Coral Gables, Fl · principal700
Offices
Schedule D 1.F, the 25 largest
  • Dn North Yehuda, Israel1 employees
  • Jerusalem, Israel1 employees
  • Caracas, Venezuela1 employees
  • Caracas, Venezuela1 employees
  • Caracas, Venezuela1 employees
  • Caracas, Venezuela1 employees
  • Caracas, Venezuela1 employees
  • Miami, FL1 employees
  • , 1 employees
What changed
consecutive filings, newest first
  • Accounts · 362 to 428
    Nov 15, 2024 to Oct 17, 2025
  • Advisory employees · 16 to 15
    Nov 15, 2024 to Oct 17, 2025
  • BD registered reps · 12 to 13
    Nov 15, 2024 to Oct 17, 2025
  • Corporate clients · 27 to 30
    Nov 15, 2024 to Oct 17, 2025
  • HNW clients · 8 to 11
    Nov 15, 2024 to Oct 17, 2025
  • Individual clients · 301 to 307
    Nov 15, 2024 to Oct 17, 2025
  • Employees · 16 to 17
    Nov 15, 2024 to Oct 17, 2025
  • Financial planning clients · 1-10 to 11-25
    Nov 15, 2024 to Oct 17, 2025
  • Discretionary RAUM · $116M to $122M
    Nov 15, 2024 to Oct 17, 2025
  • HNW RAUM · $13.2M to $18.2M
    Nov 15, 2024 to Oct 17, 2025
  • Individual RAUM · $82.0M to $82.9M
    Nov 15, 2024 to Oct 17, 2025
  • Non-discretionary RAUM · $0 to $162,859
    Nov 15, 2024 to Oct 17, 2025
  • Pension RAUM · $12,057 to $13,500
    Nov 15, 2024 to Oct 17, 2025
  • RAUM · $116M to $122M
    Nov 15, 2024 to Oct 17, 2025
  • Wrap assets (sponsor) · $116M to $122M
    Nov 15, 2024 to Oct 17, 2025
  • Accounts · 533 to 362
    Oct 18, 2024 to Nov 15, 2024
  • Advisory employees · 18 to 16
    Oct 18, 2024 to Nov 15, 2024
  • BD registered reps · 14 to 12
    Oct 18, 2024 to Nov 15, 2024
  • Corporate clients · 31 to 27
    Oct 18, 2024 to Nov 15, 2024
  • HNW clients · 4 to 8
    Oct 18, 2024 to Nov 15, 2024
  • Individual clients · 342 to 301
    Oct 18, 2024 to Nov 15, 2024
  • Employees · 18 to 16
    Oct 18, 2024 to Nov 15, 2024
  • Financial planning clients · 0 to 1-10
    Oct 18, 2024 to Nov 15, 2024
  • HQ city · MIAMI to CORAL GABLES
    Oct 18, 2024 to Nov 15, 2024
  • State-registered IARs · 14 to 12
    Oct 18, 2024 to Nov 15, 2024
  • Discretionary RAUM · $108M to $116M
    Oct 18, 2024 to Nov 15, 2024
  • HNW RAUM · $5.3M to $13.2M
    Oct 18, 2024 to Nov 15, 2024
  • Individual RAUM · $78.1M to $82.0M
    Oct 18, 2024 to Nov 15, 2024
  • Pension RAUM · $10,839 to $12,057
    Oct 18, 2024 to Nov 15, 2024
  • RAUM · $108M to $116M
    Oct 18, 2024 to Nov 15, 2024
  • Wrap assets (manager) · $2.5M to $0
    Oct 18, 2024 to Nov 15, 2024
  • Wrap assets (sponsor) · $105M to $116M
    Oct 18, 2024 to Nov 15, 2024
  • Other offices · 11 to 10
    Jan 29, 2024 to May 24, 2024
  • Other offices · 10 to 11
    Oct 16, 2023 to Jan 29, 2024
  • Accounts · 456 to 533
    Sep 27, 2022 to Oct 16, 2023
  • Advisory employees · 15 to 18
    Sep 27, 2022 to Oct 16, 2023
  • BD registered reps · 11 to 14
    Sep 27, 2022 to Oct 16, 2023
  • Corporate clients · 24 to 31
    Sep 27, 2022 to Oct 16, 2023
  • HNW clients · 5 to 4
    Sep 27, 2022 to Oct 16, 2023
  • Individual clients · 284 to 342
    Sep 27, 2022 to Oct 16, 2023
Signals
3 dated events
  • J••••••• Nancy Baquero De Jimenez (Chief Financial Officer) appeared on Schedule A of P•••••••• R•••••••• A•••••• G••••• I•••
    Oct 16, 2023 · Control person joined · fact
  • P•••••••• R•••••••• A•••••• G••••• I••• reported 17 offices beyond its principal office, up from 11 (2020-06-10 to 2020-10-13)
    Oct 13, 2020 · Office count change · derived
  • P•••••••• R•••••••• A•••••• G••••• I••• filed its initial SEC registration (Form ADV)
    Sep 6, 2017 · First SEC registration · fact
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
How to reach
public business contact points only, each with its source
Website
isasiwealth.comreportedpublic record, Form ADV, Sep 18, 2026
Principal office phone
305-372-0299reportedpublic record, Form ADV, Oct 17, 2025
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
$11.1Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026