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

L••• A••••••• P•••••••

Independent wealth managerCoral Gables, FloridaCRD 326594SEC 801-128010websiteIAPD
Legal name L••• A••••••• P••••••• L••
Latest filing Feb 24, 2026
First filing on the tape Apr 19, 2023 · 9 filings
SEC status approved since Nov 6, 2023
RAUM
$221M
reported, Item 5.F
Discretionary
64%
of RAUM
Private clients
100%
$221M individuals and HNW
Advisors
3
registered through the firm on IAPD
RAUM per advisor
$73.8M
derived; firm RAUM over IAPD count
Employees
7
6 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$221M as of Feb 24, 2026
Feb 14, 2024$164M then
HNW client RAUM$204M as of Feb 24, 2026
Feb 14, 2024$141M then
State-registered IARs (5.B.3)3 as of Feb 24, 2026
Feb 14, 20242 then
Employees (5.A)7 as of Feb 24, 2026
Feb 14, 20245 then
Private funds: no history
RAUM +3.1% over the last fiscal yearIARs 2 to 3
Practice profile
derived from the filing of Feb 24, 2026; every figure names its basis
Archetypes, each a printed rule
  • Independent boutique · a wealth manager with no broker-dealer, bank or insurance affiliate, 2 to 25 advisors, one to three offices, no public reporting company control
  • Solo or small team · one advisor, or a wealth manager with up to three advisors and one office
RAUM per advisor
$73.8MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
38derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$3.1MderivedHNW RAUM over HNW clients
Average account
$2.0MderivedRAUM over accounts (5.F.2.f)
Discretionary
64%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
2.3derivedItem 5.A over advisors
Advisors per office
3.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
+3.1%derivedbetween the last two annual amendments
Advisor growth, one year
+50%derivedItem 5.B.3 between annual amendments
Client growth, one year
+16%derived
Compensation
percentage of assetsreportedItem 5.E
Advisory activities
portfolio management for individuals, portfolio management for businesses and institutions, selection of other advisersreportedItem 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$204M92%
  • Individuals$17.3M7.8%
Individual clients
47reported
HNW clients
66reported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
113reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUMreported
Class basis
private_client_share=1.0 fund_share=0.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
3 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
G•••••• M••••••Coral Gables, FlApr 3, 202512 y1
M••••• G••••••• D• C•••••••Coral Gables, Fl Apr 29, 202517 y5
E•••••• D•• R••Coral Gables, Fl Oct 22, 202515 y1
Advisor movement
0 left, 1 joined in 12 months
net +1 in 12 months0 left in 90 days0 joined in 90 daysdeparture rate 0.0% of current headcount0 left over 36 months
Teams: two or more advisors moving together within fourteen days, from one state
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • D•• R••• E•••••• · Membercontrol
    since 09/2023 · owns 10% to 25%
  • G••••••• D• C•••••••• M••••• · Membercontrol
    since 09/2023 · owns 5% to 10%
  • M•••••••• O•••••••• C••••• · Membercontrol
    since 09/2023 · owns 10% to 25%
  • R•••••• G•••••••• J••••• N•• · Managing Director,Ccocontrol
    since 03/2023 · owns 50% to 75%
Related persons
Schedule D 7.A
No related person reported.
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Coral Gables, Fl · principal310
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
What changed
consecutive filings, newest first
  • Accounts · 97 to 113
    Mar 14, 2025 to Feb 24, 2026
  • Advisory employees · 5 to 6
    Mar 14, 2025 to Feb 24, 2026
  • HNW clients · 55 to 66
    Mar 14, 2025 to Feb 24, 2026
  • Individual clients · 42 to 47
    Mar 14, 2025 to Feb 24, 2026
  • Employees · 6 to 7
    Mar 14, 2025 to Feb 24, 2026
  • State-registered IARs · 2 to 3
    Mar 14, 2025 to Feb 24, 2026
  • Discretionary RAUM · $135M to $141M
    Mar 14, 2025 to Feb 24, 2026
  • HNW RAUM · $197M to $204M
    Mar 14, 2025 to Feb 24, 2026
  • Individual RAUM · $18.1M to $17.3M
    Mar 14, 2025 to Feb 24, 2026
  • Non-discretionary RAUM · $80.2M to $80.6M
    Mar 14, 2025 to Feb 24, 2026
  • RAUM · $215M to $221M
    Mar 14, 2025 to Feb 24, 2026
  • Accounts · 82 to 97
    Feb 20, 2024 to Mar 14, 2025
  • Advisory employees · 4 to 5
    Feb 20, 2024 to Mar 14, 2025
  • Advisory activities · 4 to 3
    Feb 20, 2024 to Mar 14, 2025
  • HNW clients · 38 to 55
    Feb 20, 2024 to Mar 14, 2025
  • Individual clients · 44 to 42
    Feb 20, 2024 to Mar 14, 2025
  • Employees · 5 to 6
    Feb 20, 2024 to Mar 14, 2025
  • Financial planning clients · unset to
    Feb 20, 2024 to Mar 14, 2025
  • Discretionary RAUM · $101M to $135M
    Feb 20, 2024 to Mar 14, 2025
  • HNW RAUM · $141M to $197M
    Feb 20, 2024 to Mar 14, 2025
  • Individual RAUM · $22.9M to $18.1M
    Feb 20, 2024 to Mar 14, 2025
  • Non-discretionary RAUM · $62.2M to $80.2M
    Feb 20, 2024 to Mar 14, 2025
  • RAUM · $164M to $215M
    Feb 20, 2024 to Mar 14, 2025
  • Accounts · 59 to 82
    Nov 7, 2023 to Feb 14, 2024
  • HNW clients · 25 to 38
    Nov 7, 2023 to Feb 14, 2024
  • Individual clients · 34 to 44
    Nov 7, 2023 to Feb 14, 2024
  • Discretionary RAUM · $98.6M to $101M
    Nov 7, 2023 to Feb 14, 2024
  • HNW RAUM · $96.3M to $141M
    Nov 7, 2023 to Feb 14, 2024
  • Individual RAUM · $16.0M to $22.9M
    Nov 7, 2023 to Feb 14, 2024
  • Non-discretionary RAUM · $13.7M to $62.2M
    Nov 7, 2023 to Feb 14, 2024
  • RAUM · $112M to $164M
    Nov 7, 2023 to Feb 14, 2024
  • Advisory employees · 1 to 4
    Sep 25, 2023 to Nov 2, 2023
  • Employees · 1 to 5
    Sep 25, 2023 to Nov 2, 2023
  • State-registered IARs · 0 to 2
    Sep 25, 2023 to Nov 2, 2023
  • Accounts · 0 to 59
    Jun 12, 2023 to Sep 25, 2023
  • HNW clients · unset to 25.0
    Jun 12, 2023 to Sep 25, 2023
  • Individual clients · unset to 34.0
    Jun 12, 2023 to Sep 25, 2023
  • Discretionary RAUM · $0 to $98.6M
    Jun 12, 2023 to Sep 25, 2023
  • HNW RAUM · unset to 96264510.0
    Jun 12, 2023 to Sep 25, 2023
  • Individual RAUM · unset to 16043422.0
    Jun 12, 2023 to Sep 25, 2023
Signals
5 dated events
  • E•••••• D•• R•• (Member) appeared on Schedule A of L••• A••••••• P•••••••
    Nov 2, 2023 · Control person joined · fact
  • Carlos Maldonado Olivares (Member) appeared on Schedule A of L••• A••••••• P•••••••
    Nov 2, 2023 · Control person joined · fact
  • M••••• G••••••• D• C••••••• (Member) appeared on Schedule A of L••• A••••••• P•••••••
    Nov 2, 2023 · Control person joined · fact
  • 2 advisors left C•••• G••••• A••••••• (Coral Gables, FL) for L••• A••••••• P••••••• on the same day
    Sep 18, 2023 · Team lift-out · derived
  • L••• A••••••• P••••••• filed its initial SEC registration (Form ADV)
    Apr 19, 2023 · 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
Website
l••••••.comreportedpublic record, Form ADV, Sep 18, 2026
Principal office phone
(305) 772-7137reportedpublic record, Form ADV, Feb 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
Independent wealth managerderiveda rule over Items 5.D and 7.A
RAUM per advisor
$73.8Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026