SourcingSourcing

LAKE WHILLANS CAPITAL PARTNERS LLC

B54
CRD 287835·SEC 801-113087·PLANO, TX
AUM
$311.9M
$100M-$500M
Est. Revenue
$3.1M
@ 1% on AUM
Est. EBITDA
$936K
@ 30% margin
Est. Deal Value
$7.5M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
LAKE WHILLANS CAPITAL PARTNERS LLC
CRD
287835
SEC file #
801-113087
EIN
000000000
DBA names
—

Economics

AUM
$311.9M
AUM band
$100M-$500M
AUM trajectory
'20'26
$144.0M → $311.9M▲ +117%
Client mix
Pooled Investment Vehicles4

Operations

Employees (total)
5
Advisory staff (per ADV)
4
Advisory staff (5-yr trend)
'20'26
6 advisors → 4 advisors▼ -33%
Primary office
PLANO TX
Branches
—

Custodian & Brokerage

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

Filings

Latest ADV filing
03/27/2026
ADV-W filed at
—
Website
lakewhillans.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
AMBORELLA LLC
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
2
Control Persons
AMBORELLA LLC
PELOS, CONSTANTINE, ANDREW
Solo Advisor Indicator
No
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
Yes

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
ok
Rdap Domain
LAKEWHILLANS.COM
Rdap Domain Creation Date
2013-02-11T15:20:29Z
Rdap Firm Age Years
13
Rdap Firm Age Band
10-20y
Rdap Registrar
Gandi SAS

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
No

SEC EDGAR

Edgar Cik
0001893191
Edgar Registered
Yes
Edgar Filing Count
2
Edgar First Filing Date
2021-11-12
Edgar Last Filing Date
2022-11-17
Edgar Form D Count
2
Edgar Form D Offerings
2022-11-172022-11-17 · 0001893191-22-000001
2021-11-122021-11-12 · 0001893191-21-000001

Compliance & brand

Firm Registration Status
active

All other collected signals (16)

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
Edgar Addresses
Mailing
12750 MERIT DRSTE 520DALLAS, TX 75251
Business
12750 MERIT DRSTE 520DALLAS, TX 75251
Edgar EIN
000000000
Edgar Recent Filings
D/A2022-11-17 · 0001893191-22-000001
D2021-11-12 · 0001893191-21-000001
Firm Has Custody
Yes
Mailing Office Differs
No
Rdap Domain Expiration Date
2035-02-11T15:20:29Z
Rdap Domain Last Changed
2025-12-19T15:17:32Z
Rdap Nameservers
Ns-210-b.gandi.netNs-63-c.gandi.netNs-67-a.gandi.net
Rdap Secure Dns Enabled
Yes
Rdap Status
Client Transfer Prohibited
Trust Company Affiliate
No

People (1)

1
PELOS, CONSTANTINE, ANDREW
Executive Officer · 2.5%
1074631