SourcingSourcing

CHACON DIAZ & DI VIRGILIO WEALTH MANAGEMENT, LLC

B56
CRD 154242·SEC 801-123284·GAINESVILLE, FL
AUM
$90.3M
$25M-$100M
Est. Revenue
$903K
@ 1% on AUM
Est. EBITDA
$271K
@ 30% margin
Est. Deal Value
$2.2M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
CHACON DIAZ & DI VIRGILIO WEALTH MANAGEMENT, LLC
CRD
154242
SEC file #
801-123284
EIN
—
DBA names
—

Economics

AUM
$90.3M
AUM band
$25M-$100M
AUM trajectory
'22'26
$124.0M → $90.3M▼ -27%
Client mix
Individuals Other109
Other Investment Advisers52
Individuals High Net Worth29

Operations

Employees (total)
4
Advisory staff (per ADV)
4
Advisory staff (5-yr trend)
'22'26
4 advisors → 4 advisors▬ 0%
Primary office
GAINESVILLE FL
Branches
—

Custodian & Brokerage

Primary custodian
Charles Schwablow confidence
Services offered
Financial planningPortfolio mgmt — individualsOther Advisory Services
Fee basis
% of AUMFixed feesOther Compensation

Filings

Latest ADV filing
04/17/2026
ADV-W filed at
—
Website
cddwealth.com

Compliance

Disclosures (firm)
1
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
CHACON, LISA, ANN
Top Owner Pct
37.5
Top Owner Entity Kind
I
Owner Count
3
Control Persons
CHACON, LISA, ANN
DIAZ, GUILLERMO, EDUARDO
Solo Advisor Indicator
No
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
No

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
ok
Rdap Domain
CDDWEALTH.COM
Rdap Domain Creation Date
2009-02-17T08:10:06Z
Rdap Firm Age Years
17
Rdap Firm Age Band
10-20y
Rdap Registrar
IONOS SE

Retirement-plan book (Form 5500) ★

401(k)/plan business — cross-sell value

Retirement Plan Book
No

SEC EDGAR

Edgar Registered
No

Local market & wealth

Rank targets by how wealthy the local market is

Soi High Wealth Score
0.3065
Soi Zip Pct 200k Plus
0.0924
Soi Zip Returns 200k Plus
630
Soi Zip Total AGI
667,045
Fdic Zip Total Deposits
254,135,000
Fdic Zip Branch Count
5
Fdic Zip Top Banks
JPMorgan Chase Bank, National Association
Capital City Bank

Compliance & brand

Firm Registration Status
active

All other collected signals (24)

Everything else we've pulled for this record, not yet curated into a section.

Adv W Recently Filed
No
Bc Firm Active Bc Count
0
Bc Firm Active IA Count
4
Bc Firm IAR Count
4
Custodian Candidates
Full
Charles Schwab6
E*trade4
Fdic Zip Branches Raw
Capital City BankGainesville, FL
Capital City BankGainesville, FL
Fdic Zip HHI
8785.17
Fdic Zip Top Bank Share Pct
93.5
Fdic Zip Year
2025
Firm Has Custody
Yes
Mailing Office Differs
No
Rdap Domain Expiration Date
2027-02-17T08:10:06Z
Rdap Domain Last Changed
2026-02-18T08:08:08Z
Rdap Nameservers
Ns1.siteground.netNs2.siteground.net
Rdap Secure Dns Enabled
No
Rdap Status
Client Transfer Prohibited
Soi Year
2022
Soi Zip Distribution
Stub 1
AGI20,194
Returns1,580
Stub 2
AGI49,031
Returns1,330
Stub 3
AGI65,551
Returns1,060
Soi Zip Total Business Income
12,435
Soi Zip Total Cap Gains
41,241
Soi Zip Total Dividends
18,873
Soi Zip Total Returns
6,820
Top Owner CRD
5244124
Trust Company Affiliate
No

People (4)

4
CHACON, LISA, ANN
IAR · Direct Owner · 37.5%
5244124
DIAZ, GUILLERMO, EDUARDO
IAR · Direct Owner · 37.5%
4879939
DIVIRGILIO, JAMES, D
IAR · Direct Owner · 37.5%
5141951
TYLER DAVID CHACON
IAR
6682950