SourcingSourcing

ASILIA CREDIT INVESTMENTS, LLC

C41
CRD 334981·SEC 801-132743·SALT LAKE CITY, UT
AUM
$365.9M
$100M-$500M
Est. Revenue
$3.7M
@ 1% on AUM
Est. EBITDA
$1.1M
@ 30% margin
Est. Deal Value
$8.8M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
ASILIA CREDIT INVESTMENTS, LLC
CRD
334981
SEC file #
801-132743
EIN
392375914
DBA names
Asilia Credit Investments

Economics

AUM
$365.9M
AUM band
$100M-$500M
AUM trajectory
'25'26
$304.4M → $365.9M▲ +20%
Client mix
Pooled Investment Vehicles7

Operations

Employees (total)
4
Advisory staff (per ADV)
4
Advisory staff (5-yr trend)
'25'26
2 advisors → 4 advisors▲ +100%
Primary office
SALT LAKE CITY UT
Branches
—

Custodian & Brokerage

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

Filings

Latest ADV filing
03/31/2026
ADV-W filed at
—
Website
asiliainvestments.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
GARDNER, JONATHAN, SCOTT
Top Owner Pct
62.5
Top Owner Entity Kind
I
Owner Count
3
Control Persons
GARDNER, JONATHAN, SCOTT
READ, KEITH, AUSTIN
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
ASILIAINVESTMENTS.COM
Rdap Domain Creation Date
2022-01-03T00:44:42Z
Rdap Firm Age Years
4
Rdap Firm Age Band
<5y
Rdap Registrar
GoDaddy.com, LLC

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
No

SEC EDGAR

Edgar Cik
0002072247
Edgar Registered
Yes
Edgar Filing Count
1
Edgar First Filing Date
2025-06-20
Edgar Last Filing Date
2025-06-20
Edgar Form D Count
1
Edgar Form D Offerings
2025-06-202025-06-20 · 0002072247-25-000001

Local market & wealth

Rank targets by how wealthy the local market is

Soi High Wealth Score
0.1298
Soi Zip Pct 200k Plus
0.0193
Soi Zip Returns 200k Plus
260
Soi Zip Total AGI
767,976
Fdic Zip Total Deposits
14,591,822,000
Fdic Zip Branch Count
298
Fdic Zip Top Banks
JPMorgan Chase Bank, National Association
Wells Fargo Bank, National Association

Compliance & brand

Firm Registration Status
active

All other collected signals (27)

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
423 W BROADWAYSUITE #230SALT LAKE CITY, UT 84101
Business
423 W BROADWAYSUITE #230SALT LAKE CITY, UT 84101
Edgar EIN
392375914
Edgar Recent Filings
D2025-06-20 · 0002072247-25-000001
Fdic Zip Branches Raw
Key Bank of UtahSalt Lake County, UT
Key Bank of UtahSalt Lake City, UT
Fdic Zip HHI
1157.69
Fdic Zip Top Bank Share Pct
20.91
Fdic Zip Year
2025
Firm Has Custody
Yes
Mailing Office Differs
No
Rdap Domain Expiration Date
2032-01-03T00:44:42Z
Rdap Domain Last Changed
2022-10-06T08:14:44Z
Rdap Nameservers
Ns13.domaincontrol.comNs14.domaincontrol.com
Rdap Secure Dns Enabled
No
Rdap Status
Client Delete ProhibitedClient Renew ProhibitedClient Transfer ProhibitedClient Update Prohibited
Soi Year
2022
Soi Zip Distribution
Stub 1
AGI48,857
Returns3,750
Stub 2
AGI151,193
Returns4,090
Stub 3
AGI157,381
Returns2,580
Soi Zip Total Business Income
20,993
Soi Zip Total Cap Gains
13,802
Soi Zip Total Dividends
3,825
Soi Zip Total Returns
13,480
Top Owner CRD
4465977
Trust Company Affiliate
No

People (3)

3
GARDNER, JONATHAN, SCOTT
Direct Owner · 62.5%
4465977
READ, KEITH, AUSTIN
Direct Owner · 62.5%
6419428
Carreiro, Lynne, Marie
Executive Officer · 2.5%
7714916