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

S•••• C•••• C•••••• M••••••••• L••

Former SEC-registered adviserAlpharetta, GeorgiaCRD 284775SEC 801-109948websiteIAPD
Latest filing Mar 3, 2025
First filing on the tape Jan 27, 2017 · 19 filings
SEC status approved since Feb 7, 2017
RAUM
$0
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
2
2 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
0
reported on Schedule D
History
19 filings and snapshots on the tape
RAUM: $0
HNW client RAUM$0 as of Mar 3, 2025
Mar 29, 2018$0 then
State-registered IARs (5.B.3)2 as of Mar 3, 2025
Mar 29, 20180 then
Employees (5.A)2 as of Mar 3, 2025
Mar 29, 20184 then
Private funds: no history
RAUM n/a over the last fiscal yearIARs 1 to 2
Practice profile
derived from the filing of Mar 3, 2025; every figure names its basis
RAUM per advisor
$0derivedRAUM 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
1.0derivedItem 5.A over advisors
Advisors per office
1.0derived2 offices incl. principal (1.F.5)
RAUM growth, one year
unknownderivedbetween the last two annual amendments
Advisor growth, one year
+100%derivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
fixed feesreportedItem 5.E
Advisory activities
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
  • is an insurance broker or agent (6.A.6)
  • receives research or other products from a broker-dealer, soft dollars (8.E)
  • has custody of client securities (9.A.1.b)
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
0reported
HNW clients
0reported
Pension plan clients
0reported
Charitable clients
0reported
Accounts
0reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
fixedreported
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
2 left, 0 joined in 12 months
net -2 in 12 months0 left in 90 days0 joined in 90 days2 left over 36 months
Joined, latest
Teams: two or more advisors moving together within fourteen days, from one state
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • B•••••• J•••• D•••••• · Chief Compliance Officercontrol
    since 11/2023 · owns less than 5%
  • K•••• R•••• L•• · Chief Executive Officercontrol
    since 12/2021 · owns less than 5%
  • M•••••• K••• L••• · Presidentcontrol
    since 12/2021 · owns less than 5%
  • L••• C••••••• A• · Chief Operating Officer
    since 10/2022 · owns less than 5%
  • M•••••••• M••••••• K•••• · Chief Financial Officer
    since 01/2023 · owns less than 5%
Entity owners
  • M•••• H•••••••• L•• · Holding Company, Owner Of Investment Adviser
    direct · owns 75% or more
  • M•••• I••••••••• H•••••••• L•• · Holding Company Owner
    indirect · owns 75% or more of M•••• H•••••••• L••
Related persons
Schedule D 7.A
Advisers that list S•••• C•••• C•••••• M••••••••• L•• as a related person
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Boca Raton, Fl001
Alpharetta, Ga · principal001
Offices
Schedule D 1.F, the 25 largest
  • Boca Raton, FL1 employees
What changed
consecutive filings, newest first
  • Accounts · unset to 0.0
    Mar 22, 2024 to Mar 3, 2025
  • Advisory employees · 1 to 2
    Mar 22, 2024 to Mar 3, 2025
  • Corporate clients · 53 to 0
    Mar 22, 2024 to Mar 3, 2025
  • Assets in custody · $64.0M to $61.2M
    Mar 22, 2024 to Mar 3, 2025
  • Financial planning clients · 0 to 0
    Mar 22, 2024 to Mar 3, 2025
  • State-registered IARs · 1 to 2
    Mar 22, 2024 to Mar 3, 2025
  • Discretionary RAUM · unset to 0.0
    Mar 22, 2024 to Mar 3, 2025
  • Non-discretionary RAUM · unset to 0.0
    Mar 22, 2024 to Mar 3, 2025
  • RAUM · unset to 0.0
    Mar 22, 2024 to Mar 3, 2025
  • Corporate clients · 0 to 53
    Nov 6, 2023 to Mar 21, 2024
  • Assets in custody · $48.6M to $64.0M
    Nov 6, 2023 to Mar 21, 2024
  • Custody of client assets · true to false
    Nov 6, 2023 to Mar 21, 2024
  • Employees · 3 to 2
    Nov 6, 2023 to Mar 21, 2024
  • Insurance-licensed employees · 1 to 0
    Nov 6, 2023 to Mar 21, 2024
  • State-registered IARs · 2 to 1
    Nov 6, 2023 to Mar 21, 2024
  • Assets in custody · $248M to $48.6M
    Jan 6, 2023 to Mar 28, 2023
  • Employees · 2 to 3
    Jan 6, 2023 to Mar 28, 2023
  • State-registered IARs · 1 to 2
    Jan 6, 2023 to Mar 28, 2023
  • Assets in custody · unset to 248008797.0
    Feb 4, 2022 to Apr 1, 2022
  • Custody of client assets · false to true
    Feb 4, 2022 to Apr 1, 2022
  • Advisory employees · 5 to 1
    Sep 9, 2021 to Feb 4, 2022
  • Advisory activities · 3 to 1
    Sep 9, 2021 to Feb 4, 2022
  • Employees · 5 to 2
    Sep 9, 2021 to Feb 4, 2022
  • Insurance-licensed employees · 4 to 1
    Sep 9, 2021 to Feb 4, 2022
  • HQ city · BOCA RATON to ALPHARETTA
    Sep 9, 2021 to Feb 4, 2022
  • HQ state · FL to GA
    Sep 9, 2021 to Feb 4, 2022
  • State-registered IARs · 0 to 1
    Sep 9, 2021 to Feb 4, 2022
  • Advisory employees · 3 to 5
    Mar 28, 2019 to Mar 30, 2020
  • Advisory activities · 1 to 3
    Mar 28, 2019 to Mar 30, 2020
  • Employees · 4 to 5
    Mar 28, 2019 to Mar 30, 2020
  • Charity clients · unset to 0.0
    Feb 1, 2017 to Mar 29, 2018
  • Corporate clients · unset to 0.0
    Feb 1, 2017 to Mar 29, 2018
  • HNW clients · unset to 0.0
    Feb 1, 2017 to Mar 29, 2018
  • Individual clients · unset to 0.0
    Feb 1, 2017 to Mar 29, 2018
  • Pension plan clients · unset to 0.0
    Feb 1, 2017 to Mar 29, 2018
  • Pooled vehicle clients · unset to 0.0
    Feb 1, 2017 to Mar 29, 2018
  • HQ city · PRINCETON to BOCA RATON
    Feb 1, 2017 to Mar 29, 2018
  • HQ state · NJ to FL
    Feb 1, 2017 to Mar 29, 2018
  • Other offices · unset to 1.0
    Feb 1, 2017 to Mar 29, 2018
  • HNW RAUM · unset to 0.0
    Feb 1, 2017 to Mar 29, 2018
Signals
19 dated events
  • S•••• C•••• C•••••• M••••••••• L•• no longer on the SEC adviser roster (last listed 2026-03-02)
    Apr 1, 2026 · Left the SEC roster · derived
  • A•••• K•••• left S•••• C•••• C•••••• M••••••••• L•• for M•••• F•••••••• A••••••• (registered 2026-03-09)
    Mar 31, 2026 · Advisor changed firm · fact
  • A••• D•••• R••••••• left S•••• C•••• C•••••• M••••••••• L•• for M•••• F•••••••• A••••••• (registered 2026-02-05)
    Mar 31, 2026 · Advisor changed firm · fact
  • 2 advisors left S•••• C•••• C•••••• M••••••••• L•• (Boca Raton, FL) for M•••• F•••••••• A••••••• on the same day
    Mar 31, 2026 · Team lift-out · derived
  • Douglas John Baxley (Chief Compliance Officer) appeared on Schedule A of S•••• C•••• C•••••• M••••••••• L••
    Nov 6, 2023 · Control person joined · fact
  • Lee Douglas Blanton (Chief Financial Officer/Chief Investment Officer) no longer on Schedule A of S•••• C•••• C•••••• M••••••••• L•• (listed 2023-01-06, absent 2023-03-28)
    Mar 28, 2023 · Control person left · inference
  • B••••••• C•••••• A•••••••'s advisors moved to S•••• C•••• C•••••• M••••••••• L•• (Boca Raton, FL): 4 of 4 registered, on the same day
    Jun 29, 2022 · Firm absorbed (people side) · derived
  • D••••• V••••• left S•••• C•••• C•••••• M••••••••• L•• for M•••• F•••••••• A••••••• (registered 2022-01-20)
    Apr 4, 2022 · Advisor changed firm · fact
  • T•••••• J•••• R•••• left S•••• C•••• C•••••• M••••••••• L•• for M•••• F•••••••• A••••••• (registered 2022-01-19)
    Apr 4, 2022 · Advisor changed firm · fact
  • N•••••••• L•••• B•••••• left S•••• C•••• C•••••• M••••••••• L•• for B••••••• C•••••• A••••••• (registered 2019-10-04)
    Apr 4, 2022 · Advisor changed firm · fact
  • J••••• D• E•••••••• left S•••• C•••• C•••••• M••••••••• L•• for M•••• F•••••••• A••••••• (registered 2022-01-18)
    Apr 4, 2022 · Advisor changed firm · fact
  • 2 advisors left S•••• C•••• C•••••• M••••••••• L•• (Boca Raton, FL) for M•••• F•••••••• A••••••• on the same day
    Apr 4, 2022 · Team lift-out · derived
  • Tyler D••••• V••••• (Managing Member And Cco) no longer on Schedule A of S•••• C•••• C•••••• M••••••••• L•• (listed 2021-09-09, absent 2022-02-04)
    Feb 4, 2022 · Control person left · inference
  • James Timothy Ralph (Member) no longer on Schedule A of S•••• C•••• C•••••• M••••••••• L•• (listed 2021-09-09, absent 2022-02-04)
    Feb 4, 2022 · Control person left · inference
  • Lee Rick Kent (Chief Executive Officer) appeared on Schedule A of S•••• C•••• C•••••• M••••••••• L••
    Feb 4, 2022 · Control person joined · fact
  • Lee Douglas Blanton (Chief Financial Officer/Chief Investment Officer) appeared on Schedule A of S•••• C•••• C•••••• M••••••••• L••
    Feb 4, 2022 · Control person joined · fact
  • Lynn Kay Mayhue (President) appeared on Schedule A of S•••• C•••• C•••••• M••••••••• L••
    Feb 4, 2022 · Control person joined · fact
  • James Timothy Ralph (Member) appeared on Schedule A of S•••• C•••• C•••••• M••••••••• L••
    Feb 1, 2019 · Control person joined · fact
  • S•••• C•••• C•••••• M••••••••• L•• filed its initial SEC registration (Form ADV)
    Jan 27, 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.
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