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

C••• L••

Institutional managerMarco Island, FloridaCRD 311969SEC 801-120119IAPD
Latest filing Apr 24, 2026
First filing on the tape Dec 9, 2020 · 16 filings
SEC status approved since Jan 8, 2021
RAUM
$300M
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
1 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
16 filings and snapshots on the tape
RAUM$300M as of Apr 24, 2026
Mar 29, 2021$225M then
HNW client RAUM$0 as of Apr 24, 2026
Mar 29, 2021$0 then
State-registered IARs (5.B.3)0 as of Apr 24, 2026
Mar 29, 20210 then
Employees (5.A)2 as of Apr 24, 2026
Mar 29, 20212 then
Private funds: no history
RAUM +8.6% over the last fiscal year+9.4% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Apr 24, 2026; every figure names its basis
Archetypes, each a printed rule
  • Institutional asset manager · institutional share (pensions, government, insurance, corporations, charities, banks, other advisers) at least 60 percent and private-client share under 20 percent
  • Retirement plan adviser · pension consulting activity (Item 5.G.6) and pension plans at least 25 percent of RAUM or at least 25 pension-plan clients
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
$21.4MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
100%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
+8.6%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 assets, fixed feesreportedItem 5.E
Advisory activities
portfolio management for businesses and institutions, pension consultingreportedItem 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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pension and profit-sharing plans$300M100%
Individual clients
0reported
HNW clients
0reported
Pension plan clients
1reported
Charitable clients
0reported
Accounts
14reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, fixedreported
Class basis
private_client_share=0.0 fund_share=0.0 institutional_share=1.0 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
      No private fund reported.
      Owners and control persons
      Schedule A and B, latest filing
      • D•••••• T•••••• E••••• · Ceocontrol
        since 12/2020 · owns less than 5%
      • G••••••• W•••••• A••• · Ccocontrol
        since 12/2020 · owns less than 5%
      • D•••••• T•••••• E••••• · Membercontrol
        since 01/2010 · owns 75% or more of D••••• H••••••• L••
      Entity owners
      • C••••••••• L•• · Member
        direct · owns 75% or more
      • D••••• H••••••• L•• · Member
        indirect · owns 50% to 75% of C••••••••• L••
      Related persons
      Schedule D 7.A
      Advisers that list C••• L•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Discretionary RAUM · $276M to $300M
        Feb 13, 2025 to Mar 25, 2026
      • Pension RAUM · $276M to $300M
        Feb 13, 2025 to Mar 25, 2026
      • RAUM · $276M to $300M
        Feb 13, 2025 to Mar 25, 2026
      • Accounts · 16 to 14
        Mar 5, 2024 to Feb 13, 2025
      • Advisory activities · 1 to 2
        Mar 5, 2024 to Feb 13, 2025
      • Financial planning clients · 0 to 0
        Mar 5, 2024 to Feb 13, 2025
      • Discretionary RAUM · $228M to $276M
        Mar 5, 2024 to Feb 13, 2025
      • Pension RAUM · $228M to $276M
        Mar 5, 2024 to Feb 13, 2025
      • RAUM · $228M to $276M
        Mar 5, 2024 to Feb 13, 2025
      • Accounts · 17 to 16
        Nov 15, 2023 to Mar 5, 2024
      • Discretionary RAUM · $229M to $228M
        Nov 15, 2023 to Mar 5, 2024
      • Pension RAUM · $229M to $228M
        Nov 15, 2023 to Mar 5, 2024
      • RAUM · $229M to $228M
        Nov 15, 2023 to Mar 5, 2024
      • HQ city · unset to MARCO ISLAND
        May 19, 2023 to Oct 16, 2023
      • HQ state · unset to FL
        May 19, 2023 to Oct 16, 2023
      • Discretionary RAUM · $250M to $229M
        Feb 23, 2023 to Mar 3, 2023
      • Pension RAUM · $250M to $229M
        Feb 23, 2023 to Mar 3, 2023
      • RAUM · $250M to $229M
        Feb 23, 2023 to Mar 3, 2023
      • HQ city · NEW YORK to unset
        Feb 8, 2022 to Jun 8, 2022
      • HQ state · NY to unset
        Feb 8, 2022 to Jun 8, 2022
      • Accounts · 5 to 17
        Aug 17, 2021 to Feb 8, 2022
      • Discretionary RAUM · $225M to $250M
        Aug 17, 2021 to Feb 8, 2022
      • Pension RAUM · $225M to $250M
        Aug 17, 2021 to Feb 8, 2022
      • RAUM · $225M to $250M
        Aug 17, 2021 to Feb 8, 2022
      • Accounts · 6 to 5
        Feb 17, 2021 to Mar 29, 2021
      • Accounts · 0 to 6
        Dec 9, 2020 to Feb 17, 2021
      • Pension plan clients · 0 to 1
        Dec 9, 2020 to Feb 17, 2021
      • Discretionary RAUM · $0 to $225M
        Dec 9, 2020 to Feb 17, 2021
      • Pension RAUM · $0 to $225M
        Dec 9, 2020 to Feb 17, 2021
      • RAUM · $0 to $225M
        Dec 9, 2020 to Feb 17, 2021
      Signals
      1 dated events
      • C••• L•• filed its initial SEC registration (Form ADV)
        Dec 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
      (212) 359-0959reportedpublic record, Form ADV, Apr 24, 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
      Institutional managerderiveda 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