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

O•••• C•••••• M••••••••• L•

Other adviserMiami, FloridaCRD 329954SEC 801-129694websiteIAPD
Latest filing Mar 31, 2026
First filing on the tape Feb 15, 2024 · 7 filings
SEC status approved since Mar 14, 2024
RAUM
$129M
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
4
2 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
1
reported on Schedule D
History
7 filings and snapshots on the tape
RAUM$129M as of Mar 31, 2026
Mar 31, 2025$101M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 31, 2026
Mar 31, 20250 then
Employees (5.A)4 as of Mar 31, 2026
Mar 31, 20254 then
Private funds1 as of Mar 31, 2026
Mar 31, 20251 then
RAUM +28% over the last fiscal yearIARs 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
$32.3MderivedRAUM 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
percentage of assets, performance-basedreportedItem 5.E
Advisory activities
portfolio management for businesses and institutions, portfolio management for pooled vehiclesreportedItem 5.G
Custody
$68.8M, 3 clientsreportedItem 9.A
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)
  • compensates persons for client referrals (8.G.1)
  • compensates non-employees for client referrals (8.G.2)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
  • 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
  • Pooled investment vehicles$68.8M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
4reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
$68.8M for 3 clientsreported
Compensation
% of AUM, performancereported
Class basis
private_client_share=0.0 fund_share=0.53 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
      1 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      O•••• C•••••• M••••• F••• L•Hedge Fund$48.4M20Jul 12, 2024
      Owners and control persons
      Schedule A and B, latest filing
      • D•••••• G•••••• N•• · Chief Compliance Officer, Chief Financial Officercontrol
        since 02/2024 · owns less than 5%
      • H••••• J••••• D•••• · Limited Partner, Ciocontrol
        since 05/2023 · owns 75% or more
      • W•••••• K••••• R•••• · Limited Partner, Presidentcontrol
        since 08/2023 · owns 10% to 25%
      • H••••• J••••• D•••• · Membercontrol
        since 04/2023 · owns 75% or more of O•••• C•••••• G• L••
      Entity owners
      • O•••• C•••••• G• L•• · General Partner
        direct · owns less than 5%
      Related persons
      Schedule D 7.A
      • O•••• C•••••• F••• G• L••
        pooled vehicle sponsorn
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Assets in custody · $49.8M to $68.8M
        Jun 2, 2025 to Mar 31, 2026
      • Discretionary RAUM · $101M to $129M
        Jun 2, 2025 to Mar 31, 2026
      • Pooled vehicle RAUM · $49.8M to $68.8M
        Jun 2, 2025 to Mar 31, 2026
      • RAUM · $101M to $129M
        Jun 2, 2025 to Mar 31, 2026
      • Financial planning clients · unset to
        Mar 31, 2025 to Jun 2, 2025
      • Assets in custody · $48.4M to $49.8M
        Jul 19, 2024 to Mar 31, 2025
      • Discretionary RAUM · $98.3M to $101M
        Jul 19, 2024 to Mar 31, 2025
      • Pooled vehicle RAUM · $48.4M to $49.8M
        Jul 19, 2024 to Mar 31, 2025
      • RAUM · $98.3M to $101M
        Jul 19, 2024 to Mar 31, 2025
      • HNW RAUM · 49896680.0 to unset
        Jul 12, 2024 to Jul 19, 2024
      • Accounts · unset to 4.0
        Feb 20, 2024 to Jul 12, 2024
      • Advisory activities · 1 to 2
        Feb 20, 2024 to Jul 12, 2024
      • Pooled vehicle clients · 0 to 3
        Feb 20, 2024 to Jul 12, 2024
      • Assets in custody · $0 to $48.4M
        Feb 20, 2024 to Jul 12, 2024
      • Custody of client assets · false to true
        Feb 20, 2024 to Jul 12, 2024
      • Private funds · unset to 1
        Feb 20, 2024 to Jul 12, 2024
      • Discretionary RAUM · unset to 98283628.0
        Feb 20, 2024 to Jul 12, 2024
      • HNW RAUM · unset to 49896680.0
        Feb 20, 2024 to Jul 12, 2024
      • Non-discretionary RAUM · unset to 0.0
        Feb 20, 2024 to Jul 12, 2024
      • Pooled vehicle RAUM · $0 to $48.4M
        Feb 20, 2024 to Jul 12, 2024
      • RAUM · unset to 98283628.0
        Feb 20, 2024 to Jul 12, 2024
      Signals
      1 dated events
      • O•••• C•••••• M••••••••• L• filed its initial SEC registration (Form ADV)
        Feb 15, 2024 · 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
      o•••••••••.comreportedpublic record, Form ADV, Sep 19, 2026
      Principal office phone
      305-317-5100reportedpublic 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