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.

Former SEC-registered adviser

Logix Investments LLC

Former SEC-registered adviserCleveland, OhioCRD 288382SEC 801-110490websiteIAPD
Latest filing Aug 12, 2025
First filing on the tape Apr 19, 2017 · 29 filings
SEC status approved since May 8, 2017
RAUM
$100M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
100%
$100M individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
5
3 advisory (5.B.1)
Offices
2
beyond the principal office
Private funds
0
reported on Schedule D
History
29 filings and snapshots on the tape
RAUM$100M as of Aug 12, 2025
Mar 14, 2018$137M then
HNW client RAUM$100M as of Aug 12, 2025
Mar 13, 2019$1.2M then
State-registered IARs (5.B.3)4 as of Aug 12, 2025
Mar 14, 20184 then
Employees (5.A)5 as of Aug 12, 2025
Mar 14, 20184 then
Private funds: no history
RAUM -73% over the last fiscal year+18% a year over threeIARs 0 to 4
Practice profile
derived from the filing of Aug 12, 2025; every figure names its basis
RAUM per advisor
$25.1MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
$611,946derivedHNW RAUM over HNW clients
Average account
$631,190derivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.3derivedItem 5.A over advisors
Advisors per office
1.3derived3 offices incl. principal (1.F.5)
RAUM growth, one year
-73%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 assetsreportedItem 5.E
Advisory activities
portfolio management for individuals, portfolio management for businesses and institutionsreportedItem 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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • High-net-worth individuals$100M100%
Individual clients
n/areported
HNW clients
164reported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
159reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUMreported
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
4 left, 0 joined in 12 months
net -4 in 12 months0 left in 90 days0 joined in 90 days4 left over 36 months
Left, latest
Joined, latest
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • Joseph Brian Durkin · Chief Compliance Officercontrol
    since 07/2024 · owns less than 5%
  • Joseph Robert Herman · Chief Investment Officercontrol
    since 08/2023 · owns less than 5%
  • Hamilton Jeffrey Palmer · Directorcontrol
    since 08/2023 · owns less than 5%
Entity owners
  • Gries Financial LLC · Member
    direct · owns 75% or more
  • Delta Dental Of Michigan · Managing Member
    indirect · owns 75% or more of The 4100 Group
  • Delta Dental Of Ohio · Managing Member
    indirect · owns 25% to 50% of The 4100 Group
  • The 4100 Group · Managing Member
    indirect · owns 75% or more of Gries Financial LLC
Related persons
Schedule D 7.A
Advisers that list Logix Investments LLC as a related person
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Mamoroneck, Ny001
Sarasota, Fl001
Marshfield, Ma001
Cleveland Heights, Oh001
Offices
Schedule D 1.F, the 25 largest
  • Cincinnati, OH1 employees
  • Cleveland, OH1 employees
What changed
consecutive filings, newest first
  • Accounts · 164 to 159
    Jul 28, 2025 to Aug 12, 2025
  • Advisory employees · 4 to 3
    Jul 28, 2025 to Aug 12, 2025
  • Employees · 6 to 5
    Jul 28, 2025 to Aug 12, 2025
  • Insurance-licensed employees · 5 to 4
    Jul 28, 2025 to Aug 12, 2025
  • Financial planning clients · 0 to 0
    Jul 28, 2025 to Aug 12, 2025
  • State-registered IARs · 5 to 4
    Jul 28, 2025 to Aug 12, 2025
  • Discretionary RAUM · $102M to $100M
    Jul 28, 2025 to Aug 12, 2025
  • HNW RAUM · $102M to $100M
    Jul 28, 2025 to Aug 12, 2025
  • RAUM · $102M to $100M
    Jul 28, 2025 to Aug 12, 2025
  • Advisory employees · 5 to 4
    Mar 28, 2025 to Jul 28, 2025
  • Employees · 7 to 6
    Mar 28, 2025 to Jul 28, 2025
  • Insurance-licensed employees · 6 to 5
    Mar 28, 2025 to Jul 28, 2025
  • State-registered IARs · 6 to 5
    Mar 28, 2025 to Jul 28, 2025
  • Accounts · 165 to 164
    Oct 31, 2024 to Mar 28, 2025
  • HNW clients · 165 to 164
    Oct 31, 2024 to Mar 28, 2025
  • Discretionary RAUM · $119M to $102M
    Oct 31, 2024 to Mar 28, 2025
  • HNW RAUM · $119M to $102M
    Oct 31, 2024 to Mar 28, 2025
  • RAUM · $119M to $102M
    Oct 31, 2024 to Mar 28, 2025
  • Accounts · 132 to 165
    Jul 31, 2024 to Oct 31, 2024
  • HNW clients · 125 to 165
    Jul 31, 2024 to Oct 31, 2024
  • Discretionary RAUM · $206M to $119M
    Jul 31, 2024 to Oct 31, 2024
  • HNW RAUM · $101M to $119M
    Jul 31, 2024 to Oct 31, 2024
  • RAUM · $206M to $119M
    Jul 31, 2024 to Oct 31, 2024
  • Advisory employees · 4 to 5
    Jul 11, 2024 to Jul 31, 2024
  • Employees · 5 to 7
    Jul 11, 2024 to Jul 31, 2024
  • Insurance-licensed employees · 0 to 6
    Jul 11, 2024 to Jul 31, 2024
  • State-registered IARs · 0 to 6
    Jul 11, 2024 to Jul 31, 2024
  • Non-discretionary RAUM · $170M to $0
    Jul 11, 2024 to Jul 31, 2024
  • RAUM · $376M to $206M
    Jul 11, 2024 to Jul 31, 2024
  • Accounts · 50 to 132
    Oct 3, 2023 to Mar 25, 2024
  • Advisory employees · 2 to 4
    Oct 3, 2023 to Mar 25, 2024
  • HNW clients · 49 to 125
    Oct 3, 2023 to Mar 25, 2024
  • Employees · 2 to 5
    Oct 3, 2023 to Mar 25, 2024
  • Discretionary RAUM · $128M to $206M
    Oct 3, 2023 to Mar 25, 2024
  • HNW RAUM · $27.9M to $101M
    Oct 3, 2023 to Mar 25, 2024
  • Non-discretionary RAUM · $174M to $170M
    Oct 3, 2023 to Mar 25, 2024
  • RAUM · $302M to $376M
    Oct 3, 2023 to Mar 25, 2024
  • Advisory activities · 3 to 2
    Mar 30, 2023 to Mar 31, 2023
  • Accounts · 64 to 50
    Mar 24, 2023 to Mar 30, 2023
  • Business name · DH LOGIX, LLC to LOGIX INVESTMENTS LLC
    Mar 24, 2023 to Mar 30, 2023
Signals
21 dated events
  • Logix Investments Llc no longer on the SEC adviser roster (last listed 2026-04-01, RAUM $100.4M)
    May 1, 2026 · Left the SEC roster · derived
  • Robert Joseph Herman left Logix Investments Llc for Arax Advisory Partners (registered 2026-05-03)
    Apr 29, 2026 · Advisor changed firm · fact
  • Kenneth Ross Brodkowitz left Logix Investments Llc for Arax Advisory Partners (registered 2026-05-07)
    Apr 29, 2026 · Advisor changed firm · fact
  • Steven Bennett Goode left Logix Investments Llc for Arax Advisory Partners (registered 2026-02-05)
    Feb 6, 2026 · Advisor changed firm · fact
  • Brian Joseph Durkin left Logix Investments Llc for Arax Advisory Partners (registered 2026-02-04)
    Feb 6, 2026 · Advisor changed firm · fact
  • Logix Investments Llc reported RAUM $205.9M, down 45% from $376.3M (2024-07-11 to 2024-07-31)
    Jul 31, 2024 · RAUM change · derived
  • Andrew Constantine Pelos (Chief Compliance Officer) no longer on Schedule A of Logix Investments Llc (listed 2024-05-09, absent 2024-07-11)
    Jul 11, 2024 · Control person left · inference
  • Joseph Brian Durkin (Chief Compliance Officer) appeared on Schedule A of Logix Investments Llc
    Jul 11, 2024 · Control person joined · fact
  • Joseph Robert Herman (Chief Investment Officer) appeared on Schedule A of Logix Investments Llc
    Oct 3, 2023 · Control person joined · fact
  • Hamilton Jeffrey Palmer (President And Ceo) appeared on Schedule A of Logix Investments Llc
    Oct 3, 2023 · Control person joined · fact
  • Logix Investments Llc reported RAUM $302.0M, up 399% from $60.5M (2023-03-24 to 2023-03-30)
    Mar 30, 2023 · RAUM change · derived
  • Roseann Higgins (Chief Compliance Officer) no longer on Schedule A of Logix Investments Llc (listed 2022-02-22, absent 2022-04-04)
    Apr 4, 2022 · Control person left · inference
  • Dh Logix, Llc reported succeeding to the business of Another Adviser (Form ADV Item 4)
    Nov 4, 2021 · Succession (Item 4) · fact
  • Roseann Higgins (Chief Compliance Officer) appeared on Schedule A of Logix Investments Llc
    Oct 29, 2021 · Control person joined · fact
  • Lewis Donald Hagan (Member) no longer on Schedule A of Logix Investments Llc (listed 2021-03-30, absent 2021-10-29)
    Oct 29, 2021 · Control person left · inference
  • Stuart Arthur Day (Member) no longer on Schedule A of Logix Investments Llc (listed 2021-03-30, absent 2021-10-29)
    Oct 29, 2021 · Control person left · inference
  • Susan Linda Brown (Chief Compliance Officer) no longer on Schedule A of Logix Investments Llc (listed 2021-03-30, absent 2021-10-29)
    Oct 29, 2021 · Control person left · inference
  • Hamilton Jeffrey Palmer (Member) no longer on Schedule A of Logix Investments Llc (listed 2020-03-19, absent 2021-03-30)
    Mar 30, 2021 · Control person left · inference
  • Joseph Edward Bell (Member) no longer on Schedule A of Logix Investments Llc (listed 2020-03-19, absent 2021-03-30)
    Mar 30, 2021 · Control person left · inference
  • Joseph Robert Herman (Member) no longer on Schedule A of Logix Investments Llc (listed 2020-03-19, absent 2021-03-30)
    Mar 30, 2021 · Control person left · inference
  • Dh Logix, Llc filed its initial SEC registration (Form ADV)
    Apr 19, 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