SourcingSourcing

TIMBER BAY PARTNERS, LLC

C28
CRD 286653·SEC 801-119137·CINCINNATI, OH
AUM
$1.05B
$1B+
Est. Revenue
$10.5M
@ 1% on AUM
Est. EBITDA
$3.2M
@ 30% margin
Est. Deal Value
$25.2M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
TIMBER BAY PARTNERS, LLC
CRD
286653
SEC file #
801-119137
EIN
—
DBA names
—

Economics

AUM
$1.05B
AUM band
$1B+
AUM trajectory
'21'26
$210.9M → $1.05B▲ +399%
Client mix
Pooled Investment Vehicles4

Operations

Employees (total)
9
Advisory staff (per ADV)
9
Advisory staff (5-yr trend)
'21'26
4 advisors → 9 advisors▲ +125%
Primary office
CINCINNATI OH
Branches
—

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
Portfolio mgmt — pooled vehicles
Fee basis
% of AUMPerformance-based fees

Filings

Latest ADV filing
03/20/2026
ADV-W filed at
—
Website
timberbaypartners.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
Woods, Joseph, A.
Top Owner Pct
87.5
Top Owner Entity Kind
I
Owner Count
4
Control Persons
Woods, Joseph, A.
Merkle, Emily, Douglas
Solo Advisor Indicator
No
Succession Risk Solo Owner
Yes
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
TIMBERBAYPARTNERS.COM
Rdap Domain Creation Date
2016-02-27T17:11:58Z
Rdap Firm Age Years
10
Rdap Firm Age Band
10-20y
Rdap Registrar
GoDaddy.com, LLC

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
No

SEC EDGAR

Edgar Registered
No

Compliance & brand

Firm Registration Status
active

All other collected signals (14)

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
0
Bc Firm IAR Count
0
Custodian Candidates
Full
E*trade4
Firm Has Custody
Yes
Mailing Office Differs
No
Rdap Domain Expiration Date
2028-02-27T17:11:58Z
Rdap Domain Last Changed
2026-02-28T18:22:08Z
Rdap Nameservers
Ns67.domaincontrol.comNs68.domaincontrol.com
Rdap Secure Dns Enabled
No
Rdap Status
Client Delete ProhibitedClient Renew ProhibitedClient Transfer ProhibitedClient Update Prohibited
Top Owner CRD
6749176
Trust Company Affiliate
No

People (4)

4
Woods, Joseph, A.
Direct Owner · 87.5%
6749176
Merkle, Emily, Douglas
Executive Officer · 2.5%
7525342
Abdul-Basser, Musa, Bin Hasan
Executive Officer · 2.5%
7068664
Hayes, Patrick, Daniel
Executive Officer · 2.5%
6571587