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

M•••••••• L••

Wealth manager with institutional or fund businessMiami, FloridaCRD 304078SEC 801-130936websiteIAPD
Latest filing Jun 20, 2026
First filing on the tape Jul 18, 2024 · 11 filings
SEC status approved since Aug 16, 2024
RAUM
$1.2B
reported, Item 5.F
Discretionary
0.0%
of RAUM
Private clients
47%
$559M individuals and HNW
Advisors
2
registered through the firm on IAPD
RAUM per advisor
$596M
derived; firm RAUM over IAPD count
Employees
7
7 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
11 filings and snapshots on the tape
RAUM$1.2B as of Jun 20, 2026
Jan 31, 2025$123M then
HNW client RAUM$559M as of Jun 20, 2026
Jan 31, 2025$27.7M then
State-registered IARs (5.B.3)2 as of Jun 20, 2026
Jan 31, 20252 then
Employees (5.A)7 as of Jun 20, 2026
Jan 31, 20253 then
Private funds: no history
RAUM +865% over the last fiscal yearIARs 2 to 2
Practice profile
derived from the filing of Jun 20, 2026; every figure names its basis
Archetypes, each a printed rule
RAUM per advisor
$596MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
$2.3MderivedHNW RAUM over HNW clients
Average account
$4.3MderivedRAUM over accounts (5.F.2.f)
Discretionary
0.0%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
3.5derivedItem 5.A over advisors
Advisors per office
2.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
+865%derivedbetween the last two annual amendments
Advisor growth, one year
+0.0%derivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, fixed feesreportedItem 5.E
Advisory activities
portfolio management for individuals, portfolio management for businesses and institutions, selection of other advisers, otherreportedItem 5.G
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Investment companies$572M48%
  • High-net-worth individuals$559M47%
  • Other investment advisers$61.5M5.2%
Individual clients
n/areported
HNW clients
243reported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
278reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, fixedreported
Class basis
private_client_share=0.47 fund_share=0.53 institutional_share=0.0 related_bd=false related_bank=false bd_reps=1.0derived
Advisors registered through the firm
2 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
M••••• V••••••• A••••Miami, FlOct 11, 202421 y1
N••••••• P•••••• S••••Miami, FlOct 11, 202430 y5
Advisor movement
0 left, 0 joined in 12 months
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • A••••• M•••••• V••••••• · Coo/Cfocontrol
    since 02/2023 · owns less than 5%
  • S••••• N•••••••• P•••••• · Ceo/Cio/Ccocontrol
    since 02/2023 · owns 50% to 75%
  • A••••• M•••••• V••••••• · Ownercontrol
    since 02/2023 · owns 50% to 75% of M•••••••• H••••••• L••
  • S••••• N•••••••• P•••••• · Ownercontrol
    since 01/2017 · owns 75% or more of R••• A•• C••••••••• C••••••••• L••
Entity owners
  • M•••••••• H••••••• L•• · Owner
    direct · owns 75% or more
  • R••• A•• C••••••••• C••••••••• L•• · Owner
    indirect · owns 50% to 75% of M•••••••• H••••••• L••
Related persons
Schedule D 7.A
No related person reported.
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Miami, Fl · principal200
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
ADV anomalies
7 against comparable advisers; where to look, not conclusions
  • low discretionary shareStatic outlier · filing Jun 20, 2026
    discretionary share of RAUM of 0% against a peer median of 99% (1362 comparable advisers, 0.0th percentile, 33.2 robust deviations)
    peers: independent wealth managers, $1B to $5B (1,362) · 0.0% percentile
  • control person changedChange between filings · filing Jun 20, 2026
    S••••• N•••••••• P•••••• (CEO/CIO/CCO) left Schedule A between the filings of 2024-07-18 and 2026-06-20
    peers: independent wealth managers, $1B to $5B (1,362)
  • institutional to wealth shiftCombination · filing Mar 18, 2026
    peers: independent wealth managers, $1B to $5B (1,362)
  • institutional asset share shiftChange between filings · filing Mar 18, 2026
    institutional share of RAUM moved from 58.0% to 5.0% between the annual amendments of 2025-04-23 and 2026-03-18
    peers: independent wealth managers, $1B to $5B (1,362)
  • RAUM up 50 %Change between filings · filing Mar 18, 2026
    RAUM (Item 5.F) moved from $123,469,882 to $1,191,853,071 (+865.0%) between the annual amendments of 2025-04-23 and 2026-03-18; the peer median change was +17.0% (1298 comparable advisers, 100.0th percentile of changes)
    peers: independent wealth managers, $1B to $5B (1,298) · 100% percentile
  • client mix shiftChange between filings · filing Mar 18, 2026
    private-client share of RAUM moved from 22.0% to 47.0% between the annual amendments of 2025-04-23 and 2026-03-18
    peers: independent wealth managers, $1B to $5B (1,362)
  • HNW share shiftChange between filings · filing Mar 18, 2026
    HNW share of RAUM moved from 22.0% to 47.0% between the annual amendments of 2025-04-23 and 2026-03-18
    peers: independent wealth managers, $1B to $5B (1,362)
What changed
consecutive filings, newest first
  • Accounts · 219 to 278
    Sep 12, 2025 to Mar 18, 2026
  • Advisory employees · 6 to 7
    Sep 12, 2025 to Mar 18, 2026
  • HNW clients · 215 to 243
    Sep 12, 2025 to Mar 18, 2026
  • State-registered IARs · 6 to 2
    Sep 12, 2025 to Mar 18, 2026
  • HNW RAUM · $451M to $559M
    Sep 12, 2025 to Mar 18, 2026
  • Non-discretionary RAUM · $1.1B to $1.2B
    Sep 12, 2025 to Mar 18, 2026
  • RAUM · $1.1B to $1.2B
    Sep 12, 2025 to Mar 18, 2026
  • Accounts · 249 to 219
    Aug 11, 2025 to Sep 12, 2025
  • HNW clients · 246 to 215
    Aug 11, 2025 to Sep 12, 2025
  • HNW RAUM · $578M to $451M
    Aug 11, 2025 to Sep 12, 2025
  • Non-discretionary RAUM · $673M to $1.1B
    Aug 11, 2025 to Sep 12, 2025
  • RAUM · $673M to $1.1B
    Aug 11, 2025 to Sep 12, 2025
  • Accounts · 44 to 249
    Apr 23, 2025 to Aug 11, 2025
  • Advisory employees · 2 to 6
    Apr 23, 2025 to Aug 11, 2025
  • Advisory activities · 2 to 4
    Apr 23, 2025 to Aug 11, 2025
  • HNW clients · 41 to 246
    Apr 23, 2025 to Aug 11, 2025
  • Employees · 3 to 7
    Apr 23, 2025 to Aug 11, 2025
  • State-registered IARs · 2 to 6
    Apr 23, 2025 to Aug 11, 2025
  • HNW RAUM · $27.7M to $578M
    Apr 23, 2025 to Aug 11, 2025
  • Non-discretionary RAUM · $123M to $673M
    Apr 23, 2025 to Aug 11, 2025
  • RAUM · $123M to $673M
    Apr 23, 2025 to Aug 11, 2025
  • Financial planning clients · unset to
    Jan 31, 2025 to Apr 23, 2025
  • Accounts · 56 to 44
    Sep 26, 2024 to Jan 31, 2025
  • Corporate clients · 2.0 to unset
    Sep 26, 2024 to Jan 31, 2025
  • HNW clients · 51 to 41
    Sep 26, 2024 to Jan 31, 2025
  • State-registered IARs · 3 to 2
    Sep 26, 2024 to Jan 31, 2025
  • HNW RAUM · $30.8M to $27.7M
    Sep 26, 2024 to Jan 31, 2025
  • Non-discretionary RAUM · $129M to $123M
    Sep 26, 2024 to Jan 31, 2025
  • RAUM · $129M to $123M
    Sep 26, 2024 to Jan 31, 2025
Signals
4 dated events
  • M•••••••• L•• reported RAUM $1.1B, up 64% from $673.3M (2025-08-11 to 2025-09-12)
    Sep 12, 2025 · RAUM change · derived
  • M•••••••• L•• reported RAUM $673.3M, up 445% from $123.5M (2025-04-23 to 2025-08-11)
    Aug 11, 2025 · RAUM change · derived
  • N••••••• P•••••• S•••• left M•••••••• L•• for A••••• G••••• A••••••• L•• (registered 2019-11-21)
    Aug 19, 2024 · Advisor changed firm · fact
  • M•••••••• L•• filed its initial SEC registration (Form ADV)
    Jul 18, 2024 · 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
Business email
c••••••@m••••••••.comreportedpublished by the firm, firm site, Sep 16, 2026
Business phone
305-677-7634reportedpublished by the firm, firm site, Sep 16, 2026
Website
m••••••••.comreportedpublic record, Form ADV, Sep 18, 2026
Principal office phone
305-398-9010reportedpublic record, Form ADV, Jun 20, 2026
Contact form
m••••••••.comreportedpublished by the firm, firm site, Sep 16, 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
Wealth manager with institutional or fund businessderiveda rule over Items 5.D and 7.A
RAUM per advisor
$596Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026