DAKOTA WEALTH, LLC

DAKOTA WEALTH, LLC of PALM BEACH GARDENS, FL is an SEC-registered investment adviser (CRD 297987). Regulatory assets under management: $6.9B.

Registration

Business model

Compensation: % of AUM, Fixed.

Clients served: Individuals, High net worth, Pensions, Charities, Investment cos, Other.

Officers, owners & control persons (21)

NameRoleLocation
Peter John RaimondiCHIEF EXECUTIVE OFFICER
Bryan Paul KellerCHIEF STRATEGIC OFFICER; PRESIDENT
Kayla Marie BergCHIEF COMPLIANCE OFFICER
Leslie Arsenault MetzCHIEF OPERATING OFFICER, GENERAL COUNSEL; GENERAL COUNSEL
Luke S BaxterCHIEF TECHNOLOGY OFFICER
Timothy Michael MellyCHIEF INVESTMENT OFFICER
Gregory Scott HornCHIEF DEVELOPMENT OFFICER
REED BRYAN MICHAELCHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICE AND MANAGING PARTNER; CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER AND MANAGING PARTNER; CHIEF OPERATING OFFICE AND MANAGING PARTNER (+1 more)
RAIMONDI PETER JOHNCHIEF EXECUTIVE OFFICER; CHIEF EXECUTIVE OFFICER AND MANAGING PARTNER; MANAGING PARTNER
MAWN PETER FRANCISCHIEF STRATEGIC OFFICER AND MANAGING PARTNER; ELECTED MANAGER
DESIMONE JOHN FREDERICKCHIEF FINANCIAL OFFICER AND MANAGING PARTNER
HORN GREGORY SCOTTCHIEF DEVELOPMENT OFFICER
DIAMOND CARINA SHIPOTOFSKYCHIEF EXPERIENCE OFFICER; CHIEF GROWTH OFFICER
HOOD BRENDA LOURENECHIEF COMPLIANCE OFFICER
Rasmussen Michael ThomasCHIEF COMPLIANCE OFFICER
Honowitz SethELECTED MANAGER
Caufield AliciaELECTED MANAGER
KELLER BRYAN PAULCHIEF STRATEGIC OFFICER
Berg Kayla MarieCHIEF COMPLIANCE OFFICER
Arsenault Metz LeslieASSOCIATE GENERAL COUNSEL; GENERAL COUNSEL
BAXTER LUKE SCHIEF TECHNOLOGY OFFICER

Disclosures (7)

InitiatedTypeAllegationsStatusAmount
2019-02-11regulatoryPRIOR TO HER TIME AT DAKOTA, MARILYN RIOS (FORMERLY MARILYN GENERY) WAS A REGISTERED REPRESENTATIVE OF A BROKER-DEALER, LINSCO PRIVATE LEDGER (LPL). A CLAIM AROSE IN 2017 REGARDING AN ALLEGED VIOLATION OF THE COMPANY'S DOCUMENT SIGNATURE POLICY WHILE MS. RIOS WAS WITH LPL. FINRA INVESTIGATED THE MAT…Final$53K

More on this firm