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

A••••••• W••••• M••••••••• L••

Independent wealth managerAventura, FloridaCRD 156150SEC 801-113430websiteIAPD
Latest filing Apr 20, 2026
First filing on the tape May 14, 2018 · 26 filings
SEC status approved since Jun 14, 2018
RAUM
$1.5B
reported, Item 5.F
Discretionary
97%
of RAUM
Private clients
100%
$1.5B individuals and HNW
Advisors
14
registered through the firm on IAPD
RAUM per advisor
$104M
derived; firm RAUM over IAPD count
Employees
22
12 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
0
reported on Schedule D
History
26 filings and snapshots on the tape
RAUM$1.5B as of Apr 20, 2026
Mar 29, 2019$178M then
HNW client RAUM$1.4B as of Apr 20, 2026
Mar 29, 2019$171M then
State-registered IARs (5.B.3)11 as of Apr 20, 2026
Mar 29, 20193 then
Employees (5.A)22 as of Apr 20, 2026
Mar 29, 20197 then
Private funds: no history
RAUM +44% over the last fiscal year+44% a year over threeIARs 8 to 11
Practice profile
derived from the filing of Apr 20, 2026; every figure names its basis
Archetypes, each a printed rule
  • i••••••••• boutique · a wealth manager with no broker-dealer, bank or insurance affiliate, 2 to 25 advisors, one to three offices, no public reporting company control
RAUM per advisor
$104MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
38derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$4.7MderivedHNW RAUM over HNW clients
Average account
$826,412derivedRAUM over accounts (5.F.2.f)
Discretionary
97%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.6derivedItem 5.A over advisors
Advisors per office
7.0derived2 offices incl. principal (1.F.5)
RAUM growth, one year
+44%derivedbetween the last two annual amendments
Advisor growth, one year
+38%derivedItem 5.B.3 between annual amendments
Client growth, one year
+11%derived
Compensation
percentage of assets, fixed fees, performance-basedreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, portfolio management for pooled vehicles, selection of other advisers, publications, otherreportedItem 5.G
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)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • High-net-worth individuals$1.4B96%
  • Individuals$54.8M3.8%
Individual clients
229reported
HNW clients
301reported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
1,767reported
Financial planning clients
26-50reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, fixed, performancereported
Class basis
private_client_share=1.0 fund_share=0.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
14 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
I•••• W••••••Aventura, FlMar 11, 201116 y1
J••••• L••• T••••• R••••••Aventura, FlJun 5, 201511 y0
J••• L• C•••Aventura, FlSep 1, 201611 y0
J••• X••••• S••••••Aventura, FlAug 18, 202111 y0
M••••••• S••••Aventura, FlJan 6, 202210 y0
D••••• C••••••Aventura, FlMar 29, 202211 y0
E•••••• I•••• B••••••Aventura, FlApr 16, 202416 y2
J•••••• M•••• S•••••Aventura, FlApr 18, 202410 y2
C•••••• S••••New York, Ny Mar 4, 202512 y0
J••• J••••• F•••••••••Aventura, FlJun 3, 202517 y1
A•••••• E• K••••••Aventura, FlOct 30, 202512 y2
A•• R•••••Aventura, FlMar 6, 202610 y0
J••• B••••••••Aventura, FlMar 17, 202616 y2
M•••••• A•••• M•••••Aventura, FlJul 21, 202612 y0
Advisor movement
0 left, 2 joined in 12 months
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • T••••• R••••••• J•••••• L••• · Managing Directorcontrol
    since 01/2019 · owns less than 5%
  • W••••••• I•••• · President, Ccocontrol
    since 12/2009 · owns less than 5%
  • T••••• R••••••• J•••••• L••• · Ownercontrol
    since 08/2019 · owns 75% or more of P•••••• L••••••• L••
  • W••••••• I•••• · Shareholdercontrol
    since 01/2010 · owns 75% or more of M••• 2•• I•••
Entity owners
  • E•••• L•• · Member
    direct · owns 25% to 50%
  • M••• 2•• I••• · Member
    direct · owns 50% to 75%
  • P•••••• L••••••• L•• · Member
    direct · owns 10% to 25%
Related persons
Schedule D 7.A
No related person reported.
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Aventura, Fl · principal14401
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
ADV anomalies
2 against comparable advisers; where to look, not conclusions
  • control person changedChange between filings · filing Apr 20, 2026
    W••••••• I•••• (SHAREHOLDER) left Schedule A between the filings of 2020-10-07 and 2026-04-20
    peers: WEALTH_I•••••••••, $1B to $5B (1,362)
  • RAUM up 25 %Change between filings · filing Apr 20, 2026
    RAUM (Item 5.F) moved from $1,016,538,348 to $1,460,270,243 (+44.0%) between the annual amendments of 2025-03-12 and 2026-04-20; the peer median change was +17.0% (1298 comparable advisers, 91.0th percentile of changes)
    peers: WEALTH_I•••••••••, $1B to $5B (1,298) · 91% percentile
What changed
consecutive filings, newest first
  • Accounts · 1,574 to 1,767
    Mar 12, 2025 to Feb 19, 2026
  • Advisory employees · 9 to 12
    Mar 12, 2025 to Feb 19, 2026
  • Advisory activities · 5 to 6
    Mar 12, 2025 to Feb 19, 2026
  • HNW clients · 197 to 301
    Mar 12, 2025 to Feb 19, 2026
  • Individual clients · 282 to 229
    Mar 12, 2025 to Feb 19, 2026
  • Employees · 16 to 22
    Mar 12, 2025 to Feb 19, 2026
  • Insurance-licensed employees · 1 to 0
    Mar 12, 2025 to Feb 19, 2026
  • Financial planning clients · 1-10 to 26-50
    Mar 12, 2025 to Feb 19, 2026
  • State-registered IARs · 8 to 11
    Mar 12, 2025 to Feb 19, 2026
  • Discretionary RAUM · $977M to $1.4B
    Mar 12, 2025 to Feb 19, 2026
  • HNW RAUM · $949M to $1.4B
    Mar 12, 2025 to Feb 19, 2026
  • Individual RAUM · $67.2M to $54.8M
    Mar 12, 2025 to Feb 19, 2026
  • Non-discretionary RAUM · $39.4M to $47.3M
    Mar 12, 2025 to Feb 19, 2026
  • RAUM · $1.0B to $1.5B
    Mar 12, 2025 to Feb 19, 2026
  • Accounts · 1,181 to 1,574
    Jul 11, 2024 to Mar 12, 2025
  • Advisory employees · 8 to 9
    Jul 11, 2024 to Mar 12, 2025
  • HNW clients · 164 to 197
    Jul 11, 2024 to Mar 12, 2025
  • Individual clients · 1,017 to 282
    Jul 11, 2024 to Mar 12, 2025
  • Assets in custody · 27.0 to unset
    Jul 11, 2024 to Mar 12, 2025
  • Employees · 12 to 16
    Jul 11, 2024 to Mar 12, 2025
  • Financial planning clients · 1-10 to 1-10
    Jul 11, 2024 to Mar 12, 2025
  • State-registered IARs · 7 to 8
    Jul 11, 2024 to Mar 12, 2025
  • Discretionary RAUM · $907M to $977M
    Jul 11, 2024 to Mar 12, 2025
  • HNW RAUM · $21.5M to $949M
    Jul 11, 2024 to Mar 12, 2025
  • Individual RAUM · $935M to $67.2M
    Jul 11, 2024 to Mar 12, 2025
  • Non-discretionary RAUM · $49.7M to $39.4M
    Jul 11, 2024 to Mar 12, 2025
  • RAUM · $957M to $1.0B
    Jul 11, 2024 to Mar 12, 2025
  • Accounts · 925 to 1,181
    Apr 26, 2024 to Jul 11, 2024
  • HNW clients · 222 to 164
    Apr 26, 2024 to Jul 11, 2024
  • Individual clients · 108 to 1,017
    Apr 26, 2024 to Jul 11, 2024
  • Discretionary RAUM · $564M to $907M
    Apr 26, 2024 to Jul 11, 2024
  • HNW RAUM · $593M to $21.5M
    Apr 26, 2024 to Jul 11, 2024
  • Individual RAUM · $20.8M to $935M
    Apr 26, 2024 to Jul 11, 2024
  • Non-discretionary RAUM · $49.4M to $49.7M
    Apr 26, 2024 to Jul 11, 2024
  • RAUM · $613M to $957M
    Apr 26, 2024 to Jul 11, 2024
  • Accounts · 672 to 925
    Oct 2, 2023 to Mar 26, 2024
  • Advisory activities · 4 to 5
    Oct 2, 2023 to Mar 26, 2024
  • HNW clients · 207 to 222
    Oct 2, 2023 to Mar 26, 2024
  • Individual clients · 99 to 108
    Oct 2, 2023 to Mar 26, 2024
  • Assets in custody · $0 to $27
    Oct 2, 2023 to Mar 26, 2024
Signals
10 dated events
  • A••••••• W••••• M••••••••• L•• reported RAUM $1.5B, up 44% from $1.0B (2025-03-12 to 2026-02-19)
    Feb 19, 2026 · RAUM change · derived
  • A••••••• W••••• M••••••••• L•• reported RAUM $956.5M, up 56% from $613.4M (2024-04-26 to 2024-07-11)
    Jul 11, 2024 · RAUM change · derived
  • A••••••• W••••• M••••••••• L•• reported RAUM $613.4M, up 26% from $486.0M (2023-10-02 to 2024-03-26)
    Mar 26, 2024 · RAUM change · derived
  • A••••••• W••••• M••••••••• L•• reported RAUM $483.3M, up 34% from $360.5M (2021-09-20 to 2022-03-09)
    Mar 9, 2022 · RAUM change · derived
  • J•• S• Z••••••• left A••••••• W••••• M••••••••• L•• for M•••••• L••••• P•••••• F••••• • S•••• I••••••••• (registered 2022-05-10)
    Feb 4, 2022 · Advisor changed firm · fact
  • A••••••• W••••• M••••••••• L•• reported RAUM $360.5M, up 61% from $223.7M (2020-10-07 to 2021-03-31)
    Mar 31, 2021 · RAUM change · derived
  • Leon Jacobo Taurel Rimeris (Owner) appeared on Schedule A of A••••••• W••••• M••••••••• L••
    Oct 7, 2020 · Control person joined · fact
  • A••••••• W••••• M••••••••• L•• reported RAUM $223.7M, down 99% from $22.4B (2020-03-31 to 2020-05-26)
    May 26, 2020 · RAUM change · derived
  • A••••••• W••••• M••••••••• L•• reported RAUM $22.4B, up 12444% from $178.3M (2019-03-29 to 2020-03-31)
    Mar 31, 2020 · RAUM change · derived
  • A••••••• W••••• M••••••••• L•• filed its initial SEC registration (Form ADV)
    May 14, 2018 · First SEC registration · fact
Across DFX
shared identifiers only, never a name match
How to reach
public business contact points only, each with its source
Business email
infomarkets@activestwm.comreportedpublished by the firm, firm site, Sep 17, 2026
Business phone
954-399-8121reportedpublished by the firm, firm site, Sep 17, 2026
Firm profile
linkedin.com/company/activest-wealth-management-llc.reportedpublic record, Form ADV, Sep 18, 2026
Website
H•••••••••reportedpublic record, Form ADV, Sep 18, 2026
Principal office phone
954-399-8121reportedpublic record, Form ADV, Apr 20, 2026
Contact form
activestwm.com/contactreportedpublished by the firm, firm site, Sep 17, 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
$104Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026