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

Timbrel Advisors, LLC

Former SEC-registered adviserAtlanta, GeorgiaCRD 310115SEC 801-119558IAPD
Latest filing Mar 30, 2022
First filing on the tape Aug 31, 2020 · 5 filings
RAUM
n/a
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
6
3 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
5 filings and snapshots on the tape
RAUM: no history
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 30, 2022
Mar 27, 20210 then
Employees (5.A)6 as of Mar 30, 2022
Mar 27, 20216 then
Private funds: no history
RAUM n/a over the last fiscal yearIARs 0 to 0
Practice profile
derived from the filing of Mar 30, 2022; 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
unknownderivedRAUM over accounts (5.F.2.f)
Discretionary
unknownderivedof RAUM
Institutional
unknownderivedpensions, 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
unknownderivedbetween 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, hourly, fixed fees, performance-basedreportedItem 5.E
Advisory activities
portfolio management for pooled vehicles, 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
Also answered yes on Form ADV
  • 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
This filing has no Item 5.D breakdown (filings before 2017 reported ranges, not amounts).
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
n/areported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, fixed, hourly, performancereported
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
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Every departureEvery arrival
      Private funds
      No private fund reported.
      Owners and control persons
      Schedule A and B, latest filing
      • Scott Randy Gold · Presidentcontrol
        since 05/2021 · owns less than 5%
      • James Joseph Martin · Vice President, Financecontrol
        since 03/2021 · owns less than 5%
      • Ann Julie Sullivan · Chief Compliance Officercontrol
        since 05/2020 · owns less than 5%
      Entity owners
      • Timbrel Holdings LLC · Member
        direct · owns 75% or more
      • Sfa Holdings Inc. · Member
        indirect · owns 75% or more of Timbrel Holdings LLC
      Related persons
      Schedule D 7.A
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Insurance-licensed employees · 2 to 3
        Sep 1, 2020 to Mar 27, 2021
      • Organization form · Limited Liability Partnership to Limited Liability Company
        Aug 31, 2020 to Sep 1, 2020
      Signals
      7 dated events
      • Scott Randy Gold (President) appeared on Schedule A of Timbrel Advisors, Llc
        May 20, 2021 · Control person joined · fact
      • Thayer Davis Gallison (President) no longer on Schedule A of Timbrel Advisors, Llc (listed 2021-03-27, absent 2021-05-20)
        May 20, 2021 · Control person left · inference
      • M Jean Merriman (President) no longer on Schedule A of Timbrel Advisors, Llc (listed 2020-09-01, absent 2021-03-27)
        Mar 27, 2021 · Control person left · inference
      • Lynne Laree Holloway (Vice President, Secretary) no longer on Schedule A of Timbrel Advisors, Llc (listed 2020-09-01, absent 2021-03-27)
        Mar 27, 2021 · Control person left · inference
      • Thayer Davis Gallison (President) appeared on Schedule A of Timbrel Advisors, Llc
        Mar 27, 2021 · Control person joined · fact
      • James Joseph Martin (Vice President, Finance) appeared on Schedule A of Timbrel Advisors, Llc
        Mar 27, 2021 · Control person joined · fact
      • Timbrel Advisors, Llc filed its initial SEC registration (Form ADV)
        Aug 31, 2020 · 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