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

M••••• M••••••• L••

Other adviserSaint Petersburg, FloridaCRD 310768SEC 801-119763IAPD
Latest filing Mar 31, 2026
First filing on the tape Oct 9, 2020 · 9 filings
SEC status approved since Nov 9, 2020
RAUM
$871M
reported, Item 5.F
Discretionary
100%
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
2
2 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
9 filings and snapshots on the tape
RAUM$871M as of Mar 31, 2026
Mar 5, 2021$100M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 31, 2026
Mar 5, 20210 then
Employees (5.A)2 as of Mar 31, 2026
Mar 5, 20213 then
Private funds2 as of Mar 27, 2023
Mar 5, 20211 then
RAUM -28% over the last fiscal year+10% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 31, 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
$174MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%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
-28%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
otherreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 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)
  • a related person has custody of client cash (9.B.1.a)
  • a related person has custody of client securities (9.B.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
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
5reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
n/areported
Class basis
private_client_share=0.0 fund_share=0.0 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
      2 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      M••••• J• I•• L••Hedge Fund$333M1Mar 31, 2022
      M••••• J• I•• L•••Hedge Fund$319M1Mar 5, 2021
      Owners and control persons
      Schedule A and B, latest filing
      • H••••••• D•••••• M•••••• · Chief Compliance Officercontrol
        since 03/2022 · owns less than 5%
      • W••••• A•••••• T••••• · Chief Executive Officercontrol
        since 09/2020 · owns 75% or more
      Related persons
      Schedule D 7.A
      • M••••• J• I• G•• L••
        pooled vehicle sponsorn
      • M••••• J• I• M••••••• L••
        pooled vehicle sponsorn
      • M••••• J• I• M••••••• L••
        pooled vehicle sponsorn
      • M••••• J• V• M••••••• L••
        pooled vehicle sponsorn
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      ADV anomalies
      1 against comparable advisers; where to look, not conclusions
      • RAUM down 25 %Change between filings · filing Mar 31, 2026
        RAUM (Item 5.F) moved from $1,215,585,924 to $871,025,469 (-28.0%) between the annual amendments of 2025-03-31 and 2026-03-31; the peer median change was +12.0% (87 comparable advisers, 7.0th percentile of changes)
        peers: other advisers, $500M to $1B (87) · 7.0% percentile
      What changed
      consecutive filings, newest first
      • Accounts · 7 to 5
        Mar 31, 2025 to Mar 31, 2026
      • Discretionary RAUM · $1.2B to $871M
        Mar 31, 2025 to Mar 31, 2026
      • RAUM · $1.2B to $871M
        Mar 31, 2025 to Mar 31, 2026
      • Accounts · 4 to 7
        Mar 28, 2024 to Mar 31, 2025
      • Financial planning clients · unset to
        Mar 28, 2024 to Mar 31, 2025
      • Discretionary RAUM · $778M to $1.2B
        Mar 28, 2024 to Mar 31, 2025
      • RAUM · $778M to $1.2B
        Mar 28, 2024 to Mar 31, 2025
      • Accounts · 2 to 4
        Jun 1, 2023 to Mar 28, 2024
      • Pooled vehicle clients · 2.0 to unset
        Jun 1, 2023 to Mar 28, 2024
      • Assets in custody · 0.0 to unset
        Jun 1, 2023 to Mar 28, 2024
      • Employees · 3 to 2
        Jun 1, 2023 to Mar 28, 2024
      • Private funds · 2 to unset
        Jun 1, 2023 to Mar 28, 2024
      • Discretionary RAUM · $653M to $778M
        Jun 1, 2023 to Mar 28, 2024
      • Pooled vehicle RAUM · 652630533.0 to unset
        Jun 1, 2023 to Mar 28, 2024
      • RAUM · $653M to $778M
        Jun 1, 2023 to Mar 28, 2024
      • Advisory employees · 1 to 2
        Mar 31, 2022 to Mar 27, 2023
      • Discretionary RAUM · $590M to $653M
        Mar 31, 2022 to Mar 27, 2023
      • Pooled vehicle RAUM · $590M to $653M
        Mar 31, 2022 to Mar 27, 2023
      • RAUM · $590M to $653M
        Mar 31, 2022 to Mar 27, 2023
      • Accounts · 1 to 2
        May 4, 2021 to Mar 31, 2022
      • Pooled vehicle clients · 1 to 2
        May 4, 2021 to Mar 31, 2022
      • Private funds · 1 to 2
        May 4, 2021 to Mar 31, 2022
      • Discretionary RAUM · $100M to $590M
        May 4, 2021 to Mar 31, 2022
      • Pooled vehicle RAUM · $100M to $590M
        May 4, 2021 to Mar 31, 2022
      • RAUM · $100M to $590M
        May 4, 2021 to Mar 31, 2022
      • Accounts · 0 to 1
        Oct 9, 2020 to Mar 5, 2021
      • Pooled vehicle clients · unset to 1.0
        Oct 9, 2020 to Mar 5, 2021
      • Private funds · unset to 1
        Oct 9, 2020 to Mar 5, 2021
      • Discretionary RAUM · $0 to $100M
        Oct 9, 2020 to Mar 5, 2021
      • Pooled vehicle RAUM · unset to 100000000.0
        Oct 9, 2020 to Mar 5, 2021
      • RAUM · $0 to $100M
        Oct 9, 2020 to Mar 5, 2021
      Signals
      7 dated events
      • M••••• M••••••• L•• reported RAUM $871.0M, down 28% from $1.2B (2025-03-31 to 2026-03-31)
        Mar 31, 2026 · RAUM change · derived
      • M••••• M••••••• L•• reported RAUM $1.2B, up 56% from $777.8M (2024-03-28 to 2025-03-31)
        Mar 31, 2025 · RAUM change · derived
      • M•••• G••••••• (Interim Chief Financial Officer) no longer on Schedule A of M••••• M••••••• L•• (listed 2022-03-31, absent 2023-03-27)
        Mar 27, 2023 · Control person left · inference
      • M••••• M••••••• L•• reported RAUM $589.9M, up 490% from $100.0M (2021-05-04 to 2022-03-31)
        Mar 31, 2022 · RAUM change · derived
      • D••••• H•••••• (Chief Compliance Officer) appeared on Schedule A of M••••• M••••••• L••
        Mar 31, 2022 · Control person joined · fact
      • Christopher Joseph Iraci (Chief Compliance Officer) no longer on Schedule A of M••••• M••••••• L•• (listed 2021-05-04, absent 2022-03-31)
        Mar 31, 2022 · Control person left · inference
      • M••••• M••••••• L•• filed its initial SEC registration (Form ADV)
        Oct 9, 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.
      How to reach
      public business contact points only, each with its source
      Principal office phone
      888-656-5150reportedpublic record, Form ADV, Mar 31, 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
      Other 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