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•••••••• L•••••• L••

Asset manager (funds and pooled vehicles)Lakeland, FloridaCRD 164866SEC 801-112914websiteIAPD
Latest filing Aug 10, 2026
First filing on the tape Mar 22, 2018 · 18 filings
SEC status approved since Apr 23, 2018
RAUM
$1.2B
reported, Item 5.F
Discretionary
81%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
52
15 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
1
reported on Schedule D
History
18 filings and snapshots on the tape
RAUM$1.2B as of Aug 10, 2026
Mar 15, 2019$339M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Aug 10, 2026
Mar 15, 20190 then
Employees (5.A)52 as of Aug 10, 2026
Mar 15, 201953 then
Private funds1 as of Aug 10, 2026
Mar 15, 20191 then
RAUM -35% over the last fiscal year-4.5% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Aug 10, 2026; 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
$607MderivedRAUM over accounts (5.F.2.f)
Discretionary
81%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived1 offices incl. principal (1.F.5)
RAUM growth, one year
-27%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, performance-basedreportedItem 5.E
Advisory activities
portfolio management for businesses and institutions, portfolio management for pooled vehiclesreportedItem 5.G
Custody
$985M, 1 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
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$985M81%
  • Corporations and businesses$229M19%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
2reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
$985M for 1 clientsreported
Compensation
% of AUM, performancereported
Class basis
private_client_share=0.0 fund_share=0.81 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      3 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      A•••••••• L•••••• F•••• L••Hedge Fund$1.4B226Jul 18, 2012
      A•••••••• L••• F•••• L•Private Equity Fund$25.0M31Mar 28, 2024
      B•••••• S•••• H••• Y•••• F••• B• L••no longer reportedOther Private Fund$2.7M5Mar 31, 2015
      Owners and control persons
      Schedule A and B, latest filing
      • C•••••••• J•••• K•••• · Chief Compliance Officer/Chief Accounting Officercontrol
        since 06/2020 · owns less than 5%
      • E•••••• C•••••••• A• · Evp, Chief Strategy And Risk Officercontrol
        since 07/2017 · owns less than 5%
      • K••••••• D•••••• A• · Evp, Chief Financial Officercontrol
        since 08/2018 · owns less than 5%
      • M•••••• M••••••• T• · Evp, Chief Revenue Officercontrol
        since 01/2016 · owns less than 5%
      • P••••••• B••••• G••••• · Chairman/Chief Executive Officercontrol
        since 01/2016 · owns less than 5%
      • M•••••• K•••••••• W•••••• · Trusteecontrol
        since 04/2023 · owns F of K••••••• W•••••• M••••• F••••• T••••
      • M•••••• M••••••• T• · Trusteecontrol
        since 04/2023 · owns F of M•••••• T• M••••• D•••••• T••••
      • M•••••• M••••••• T• · Trusteecontrol
        since 04/2023 · owns F of K••••••• W•••••• M••••• F••••• T••••
      • P••••••• B••••••• H• · Trusteecontrol
        since 04/2022 · owns F of B•••••• P•••••• F••••• T••••
      • P••••••• B••••• G••••• · Trusteecontrol
        since 04/2022 · owns F of B•••• P•••••• D•••••• T••••
      • P••••••• B••••• G••••• · Trusteecontrol
        since 04/2022 · owns F of B•••••• P•••••• F••••• T••••
      Entity owners
      • A•••••••• H••••••• L•• · Managing Member
        direct · owns 75% or more
      • B•••••• P•••••• F••••• T•••• · Beneficial Owner
        indirect · owns 50% to 75% of L••• O•• P••••••••• I•••
      • B•••• P•••••• D•••••• T•••• · Beneficial Owner
        indirect · owns 50% to 75% of L••• O•• P••••••••• I•••
      • G•••• M••••••••• L•• · Managing Member
        indirect · owns 50% to 75% of A•••••••• H••••••• L••
      • K••••••• W•••••• M••••• F••••• T•••• · Beneficial Owner
        indirect · owns 50% to 75% of M••••• E••••••••• O• P••• C•••••• L••
      • L••• O•• P••••••••• I••• · Managing Member
        indirect · owns 50% to 75% of G•••• M••••••••• L••
      • M•••••• T• M••••• D•••••• T•••• · Beneficial Owner
        indirect · owns 50% to 75% of M••••• E••••••••• O• P••• C•••••• L••
      • M••••• E••••••••• O• P••• C•••••• L•• · Member
        indirect · owns 25% to 50% of G•••• M••••••••• L••
      Related persons
      Schedule D 7.A
      • A•••••••• L••• F••• I••••••••• M••••••• L•
        pooled vehicle sponsorn
      • A•••••••• R•••••• L••
        investment companyn
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      ADV anomalies
      2 against comparable advisers; where to look, not conclusions
      • employee count dropChange between filings · filing Mar 31, 2026
        employees (Item 5.A) moved from 111.0 to 62.0 (-44.0%) between the annual amendments of 2025-03-27 and 2026-03-31; the peer median change was 0.0% (1109 comparable advisers, 1.0th percentile of changes)
        peers: ASSET_M••••••, $1B to $5B (1,109) · 1.2% percentile
      • RAUM down 25 %Change between filings · filing Mar 31, 2026
        RAUM (Item 5.F) moved from $1,874,000,000 to $1,373,000,000 (-27.0%) between the annual amendments of 2025-03-27 and 2026-03-31; the peer median change was +11.0% (1368 comparable advisers, 4.0th percentile of changes)
        peers: ASSET_M••••••, $1B to $5B (1,368) · 3.9% percentile
      What changed
      consecutive filings, newest first
      • Accounts · 3 to 2
        Mar 31, 2026 to Aug 10, 2026
      • Advisory employees · 18 to 15
        Mar 31, 2026 to Aug 10, 2026
      • Pooled vehicle clients · 2 to 1
        Mar 31, 2026 to Aug 10, 2026
      • Assets in custody · $1.1B to $985M
        Mar 31, 2026 to Aug 10, 2026
      • Employees · 62 to 52
        Mar 31, 2026 to Aug 10, 2026
      • Private funds · 2 to 1
        Mar 31, 2026 to Aug 10, 2026
      • Discretionary RAUM · $1.1B to $985M
        Mar 31, 2026 to Aug 10, 2026
      • Pooled vehicle RAUM · $1.1B to $985M
        Mar 31, 2026 to Aug 10, 2026
      • RAUM · $1.4B to $1.2B
        Mar 31, 2026 to Aug 10, 2026
      • Advisory employees · 21 to 18
        Mar 27, 2025 to Mar 31, 2026
      • Assets in custody · $1.6B to $1.1B
        Mar 27, 2025 to Mar 31, 2026
      • Employees · 111 to 62
        Mar 27, 2025 to Mar 31, 2026
      • Discretionary RAUM · $1.6B to $1.1B
        Mar 27, 2025 to Mar 31, 2026
      • Non-discretionary RAUM · $316M to $229M
        Mar 27, 2025 to Mar 31, 2026
      • Pooled vehicle RAUM · $1.6B to $1.1B
        Mar 27, 2025 to Mar 31, 2026
      • RAUM · $1.9B to $1.4B
        Mar 27, 2025 to Mar 31, 2026
      • Advisory employees · 22 to 21
        Mar 28, 2024 to Mar 27, 2025
      • Advisory activities · 1 to 2
        Mar 28, 2024 to Mar 27, 2025
      • Assets in custody · $1.5B to $1.6B
        Mar 28, 2024 to Mar 27, 2025
      • Employees · 133 to 111
        Mar 28, 2024 to Mar 27, 2025
      • Financial planning clients · unset to
        Mar 28, 2024 to Mar 27, 2025
      • Discretionary RAUM · $1.5B to $1.6B
        Mar 28, 2024 to Mar 27, 2025
      • Non-discretionary RAUM · $310M to $316M
        Mar 28, 2024 to Mar 27, 2025
      • Pooled vehicle RAUM · $1.5B to $1.6B
        Mar 28, 2024 to Mar 27, 2025
      • RAUM · $1.8B to $1.9B
        Mar 28, 2024 to Mar 27, 2025
      • Accounts · 2 to 3
        Mar 21, 2023 to Mar 28, 2024
      • Advisory employees · 19 to 22
        Mar 21, 2023 to Mar 28, 2024
      • Pooled vehicle clients · 1 to 2
        Mar 21, 2023 to Mar 28, 2024
      • Assets in custody · $1.1B to $1.5B
        Mar 21, 2023 to Mar 28, 2024
      • Employees · 137 to 133
        Mar 21, 2023 to Mar 28, 2024
      • Private funds · 1 to 2
        Mar 21, 2023 to Mar 28, 2024
      • Discretionary RAUM · $1.1B to $1.5B
        Mar 21, 2023 to Mar 28, 2024
      • Pooled vehicle RAUM · $1.1B to $1.5B
        Mar 21, 2023 to Mar 28, 2024
      • RAUM · $1.4B to $1.8B
        Mar 21, 2023 to Mar 28, 2024
      • Advisory employees · 14 to 19
        Mar 31, 2022 to Mar 21, 2023
      • Assets in custody · $759M to $1.1B
        Mar 31, 2022 to Mar 21, 2023
      • Employees · 126 to 137
        Mar 31, 2022 to Mar 21, 2023
      • Discretionary RAUM · $759M to $1.1B
        Mar 31, 2022 to Mar 21, 2023
      • Non-discretionary RAUM · $60.0M to $310M
        Mar 31, 2022 to Mar 21, 2023
      • Pooled vehicle RAUM · $759M to $1.1B
        Mar 31, 2022 to Mar 21, 2023
      Signals
      14 dated events
      • A•••••••• L•••••• L•• reported RAUM $1.4B, down 27% from $1.9B (2025-03-27 to 2026-03-31)
        Mar 31, 2026 · RAUM change · derived
      • A•••••••• L•••••• L•• reported RAUM $1.8B, up 27% from $1.4B (2023-03-21 to 2024-03-28)
        Mar 28, 2024 · RAUM change · derived
      • H Brandie Philpot (Trustee) appeared on Schedule A of A•••••••• L•••••• L••
        Mar 28, 2024 · Control person joined · fact
      • Wilkins Kathleen Miller (Trustee) appeared on Schedule A of A•••••••• L•••••• L••
        Mar 28, 2024 · Control person joined · fact
      • A•••••••• L•••••• L•• reported RAUM $1.4B, up 70% from $819.0M (2022-03-31 to 2023-03-21)
        Mar 21, 2023 · RAUM change · derived
      • A•••••••• L•••••• L•• reported RAUM $740.0M, up 31% from $567.0M (2020-10-23 to 2021-03-31)
        Mar 31, 2021 · RAUM change · derived
      • Courtney Jennifer Goldfarb (Chief Compliance Officer) no longer on Schedule A of A•••••••• L•••••• L•• (listed 2020-06-03, absent 2020-08-05)
        Aug 5, 2020 · Control person left · inference
      • Kevin John Culbreth (Chief Compliance Officer/Chief Accounting Officer) appeared on Schedule A of A•••••••• L•••••• L••
        Aug 5, 2020 · Control person joined · fact
      • A•••••••• L•••••• L•• reported RAUM $567.0M, up 66% from $341.2M (2019-12-05 to 2020-03-27)
        Mar 27, 2020 · RAUM change · derived
      • Courtney Jennifer Goldfarb (Chief Compliance Officer) appeared on Schedule A of A•••••••• L•••••• L••
        Oct 28, 2019 · Control person joined · fact
      • A•••••••• L•••••• L•• reported RAUM $338.6M, up 72% from $196.4M (2018-03-22 to 2019-03-15)
        Mar 15, 2019 · RAUM change · derived
      • A Daniel Kashdin (Chief Financial Officer) appeared on Schedule A of A•••••••• L•••••• L••
        Mar 15, 2019 · Control person joined · fact
      • Susanne Jacquelyn Toenes (Treasurer/Chief Operating Officer/Chief Compliance Officer) no longer on Schedule A of A•••••••• L•••••• L•• (listed 2018-03-22, absent 2019-03-15)
        Mar 15, 2019 · Control person left · inference
      • A•••••••• L••••••• L•• filed its initial SEC registration (Form ADV)
        Mar 22, 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
      Website
      A••••••••.COMreportedpublic record, Form ADV, Sep 18, 2026
      Principal office phone
      863-607-9500reportedpublic record, Form ADV, Aug 10, 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
      Asset manager (funds and pooled vehicles)deriveda 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
      Across the graphs

      A•••••••• L•••••• L•• is the same institution as 1 record in Real Estate Funds.

      Real Estate Funds1

      Which record it is in each graph, what it is called there, and what the two were joined on. The Data Factory holds all nine graphs and the identity layer between them.

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