RIA Intelligence

DAKOTA WEALTH, LLC

CRD #141137 SEC #801-67012 PALM BEACH GARDENS, FL 561-774-8101
SEC Registered
Total AUM
$311.2M
Discretionary
$311.2M
Employees
11
Clients
11
Accounts
416

Firm Details

Organization Type
Limited Liability Company
State of Formation
Florida
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 15, 2018
Branch Offices
3

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DESIMONE, JOHN, FREDERICKICHIEF FINANCIAL OFFICER AND MANAGING PARTNERNA Control
DESIMONE, JOHN, FREDERICKICHIEF FINANCIAL OFFICER AND MANAGING PARTNERNA Control
MAWN, PETER, FRANCISICHIEF STRATEGIC OFFICER AND MANAGING PARTNERNA Control
MAWN, PETER, FRANCISICHIEF STRATEGIC OFFICER AND MANAGING PARTNERNA Control
OBARA, MYRANDA, JANEIMANAGING PARTNERNA Control
OBARA, MYRANDA, JANEIMANAGING PARTNERNA Control
OBARA, MYRANDA, JANEIMANAGING PARTNERNA Control
OBARA, MYRANDA, JANEIMANAGING PARTNERNA Control
OBARA, MYRANDA, JANEIMANAGING PARTNERNA Control
RAIMONDI, PETER, JOHNICHIEF EXECUTIVE OFFICER AND MANAGING PARTNERNA Control
RAIMONDI, PETER, JOHNICHIEF EXECUTIVE OFFICER AND MANAGING PARTNERNA Control
REED, MICHAELICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER AND MANAGING PARTNERNA Control
REED, MICHAELICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER AND MANAGING PARTNERNA Control
DAKOTA WEALTH MANAGEMENT, LLCDEMANAGING MEMBERE Control
DAKOTA WEALTH MANAGEMENT, LLCDEMANAGING MEMBERE Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERC Control
MANNIX, JOHN, LEONARDIMANAGING PARTNERC Control
MANNIX, JOHN, LEONARDIMANAGING PARTNERC Control
MANNIX, JOHN, LEONARDIMANAGING PARTNERC Control
MANNIX, JOHN, LEONARDIMANAGING PARTNERC Control
MANNIX, JOHN, LEONARDIMANAGING PARTNERC Control
MANNIX, JOHN, LEONARDIMANAGING PARTNERC Control
MANNIX, JOHN, LEONARDIMANAGING PARTNERC Control
MANNIX, JOHN, LEONARDIMANAGING PARTNERC Control
MANNIX, JOHN, LEONARDIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MAWN, PETER, FRANCISIMANAGING PARTNERC Control
MEDIANO, MICHAEL, JOSEPHIMANAGING PARTNERC Control
MEDIANO, MICHAEL, JOSEPHIMANAGING PARTNERC Control
MEDIANO, MICHAEL, JOSEPHIMANAGING PARTNERC Control
MEDIANO, MICHAEL, JOSEPHIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
OBARA, MYRANDA, JANEIMANAGING PARTNERC Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERB Control
OBARA, MYRANDA, JANEIMANAGING PARTNERB Control
OBARA, MYRANDA, JANEIMANAGING PARTNERB Control
OBARA, MYRANDA, JANEIMANAGING PARTNERB Control
OBARA, MYRANDA, JANEIMANAGING PARTNERB Control
OBARA, MYRANDA, JANEIMANAGING PARTNERB Control
OBARA, MYRANDA, JANEIMANAGING PARTNERB Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERA Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERA Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERA Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERA Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERA Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERA Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERA Control
DESIMONE, JOHN, FREDERICKICHIEF COMPLIANCE OFFICER/MANAGING PARTNERA Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
RAIMONDI, PETER, JOHNIDAKOTA WEALTH MANAGEMENT, LLCD Control
RAIMONDI, PETER, JOHNIDAKOTA WEALTH MANAGEMENT, LLCD Control

Registrations

Federal

IA
May 15, 2018 REGISTERED

Notice Filings (10)

CA FL LA MA ME NH NY RI SC TX

Address

3001 PGA BOULEVARD
SUITE 102
PALM BEACH GARDENS, FL 33410
United States
Phone: 561-774-8101