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.

SEC-registered adviser

Finiat, LLC

Asset manager (funds and pooled vehicles)Mount Dora, FloridaCRD 329094SEC 801-129206websiteIAPD
Latest filing Jun 26, 2026
First filing on the tape Nov 14, 2023 · 8 filings
SEC status approved since Jan 26, 2024
RAUM
$25.6M
reported, Item 5.F
Discretionary
0.0%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
2
registered through the firm on IAPD
RAUM per advisor
$12.8M
derived; firm RAUM over IAPD count
Employees
7
3 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
0
reported on Schedule D
History
8 filings and snapshots on the tape
RAUM$25.6M as of Jun 26, 2026
Mar 25, 2025$0 then
HNW client RAUM: no history
State-registered IARs (5.B.3)2 as of Jun 26, 2026
Feb 2, 20240 then
Employees (5.A)7 as of Jun 26, 2026
Feb 2, 20243 then
Private funds: no history
RAUM n/a over the last fiscal yearIARs 1 to 2
Practice profile
derived from the filing of Jun 26, 2026; every figure names its basis
RAUM per advisor
$12.8MderivedRAUM 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
$25.6MderivedRAUM 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
1.0derived2 offices incl. principal (1.F.5)
RAUM growth, one year
unknownderivedbetween the last two annual amendments
Advisor growth, one year
+100%derivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, performance-based, otherreportedItem 5.E
Advisory activities
portfolio management for businesses and institutionsreportedItem 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
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Other investment advisers$25.6M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
1reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, performancereported
Class basis
private_client_share=0.0 fund_share=1.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
2 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
Roman Cole BandyMount Dora, Fl Jun 21, 202412 y0
Thomas Jon PiazziMount Dora, Fl Jul 23, 202613 y4
Advisor movement
0 left, 1 joined in 12 months
net +1 in 12 months0 left in 90 days1 joined in 90 daysdeparture rate 0.0% of current headcount0 left over 36 months
Left, latest
none on the tape
    Joined, latest
    Private funds
    No private fund reported.
    Owners and control persons
    Schedule A and B, latest filing
    • L Robert Bandy · Managing Member/Chief Executive Officer/Chief Investment Officercontrol
      since 09/2018 · owns 75% or more
    • Joseph Mark Deangelis · Chief Compliance Officer
      since 11/2023 · owns less than 5%
    Related persons
    Schedule D 7.A
    No related person reported.
    Office movement
    IAPD branch city; joins and departures in 12 months
    OfficeAdvisorsJoinedLeftTeams outForming
    Mount Dora, Fl · principal210
    Offices
    Schedule D 1.F, the 25 largest
    • , 1 employees
    What changed
    consecutive filings, newest first
    • Accounts · 0 to 1
      Mar 25, 2025 to Mar 3, 2026
    • Employees · 4 to 7
      Mar 25, 2025 to Mar 3, 2026
    • State-registered IARs · 1 to 2
      Mar 25, 2025 to Mar 3, 2026
    • Non-discretionary RAUM · $0 to $25.6M
      Mar 25, 2025 to Mar 3, 2026
    • RAUM · $0 to $25.6M
      Mar 25, 2025 to Mar 3, 2026
    • Accounts · unset to 0.0
      Apr 25, 2024 to Mar 25, 2025
    • Employees · 3 to 4
      Apr 25, 2024 to Mar 25, 2025
    • Insurance-licensed employees · 0 to 1
      Apr 25, 2024 to Mar 25, 2025
    • Financial planning clients · unset to
      Apr 25, 2024 to Mar 25, 2025
    • State-registered IARs · 0 to 1
      Apr 25, 2024 to Mar 25, 2025
    • Discretionary RAUM · unset to 0.0
      Apr 25, 2024 to Mar 25, 2025
    • Non-discretionary RAUM · unset to 0.0
      Apr 25, 2024 to Mar 25, 2025
    • RAUM · unset to 0.0
      Apr 25, 2024 to Mar 25, 2025
    • Advisory employees · 2 to 3
      Jan 25, 2024 to Feb 2, 2024
    • Employees · 4 to 3
      Jan 25, 2024 to Feb 2, 2024
    Signals
    1 dated events
    • Finiat, Llc filed its initial SEC registration (Form ADV)
      Nov 14, 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
    Firm profile
    linkedin.com/company/finiat-llcreportedpublic record, Form ADV, Sep 17, 2026
    Website
    finiat.comreportedpublic record, Form ADV, Sep 17, 2026
    Principal office phone
    352-729-2739reportedpublic record, Form ADV, Jun 26, 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
    Asset manager (funds and pooled vehicles)deriveda rule over Items 5.D and 7.A
    RAUM per advisor
    $12.8Mderivedfirm RAUM over the IAPD count; not a book size
    Loaded
    Sep 14, 2026