SourcingSourcing

FAMILY OFFICE INVESTMENT ADVISORY LLC

C35
CRD 339607·SEC 801-135842·SCOTTSDALE, AZ
AUM
$0
<$25M
Est. Revenue
$0
@ 1% on AUM
Est. EBITDA
$0
@ 30% margin
Est. Deal Value
$0
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
FAMILY OFFICE INVESTMENT ADVISORY LLC
CRD
339607
SEC file #
801-135842
EIN
—
DBA names
—

Economics

AUM
$0
AUM band
<$25M
AUM trajectory
—
Client mix
—

Operations

Employees (total)
3
Advisory staff (per ADV)
3
Advisory staff (5-yr trend)
—
Primary office
SCOTTSDALE AZ
Branches
—

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
Portfolio mgmt — businesses
Fee basis
% of AUM

Filings

Latest ADV filing
03/19/2026
ADV-W filed at
—
Website
—

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
FAMILY OFFICE ADVISORY LLC
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
2
Control Persons
FAMILY OFFICE ADVISORY LLC
VOORHEES, TIMOTHY, LEE
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

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
0.2912
Soi Zip Pct 200k Plus
0.1172
Soi Zip Returns 200k Plus
2,410
Soi Zip Total AGI
2,933,027
Fdic Zip Total Deposits
41,831,896,000
Fdic Zip Branch Count
488
Fdic Zip Top Banks
Wells Fargo Bank, National Association
Bank of America, National Association

Compliance & brand

Firm Registration Status
active

All other collected signals (18)

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
Fdic Zip Branches Raw
Bank One, Arizona, National AssociationScottsdale, AZ
Bank One, Arizona, National AssociationScottsdale, AZ
Fdic Zip HHI
798.46
Fdic Zip Top Bank Share Pct
17.04
Fdic Zip Year
2025
Firm Has Custody
No
Mailing Office Differs
No
Soi Year
2022
Soi Zip Distribution
Stub 1
AGI51,469
Returns4,010
Stub 2
AGI167,399
Returns4,460
Stub 3
AGI232,176
Returns3,770
Soi Zip Total Business Income
103,040
Soi Zip Total Cap Gains
533,797
Soi Zip Total Dividends
97,552
Soi Zip Total Returns
20,570
Trust Company Affiliate
No

People (1)

1
VOORHEES, TIMOTHY, LEE
Executive Officer · 2.5%
856280