TIM LOONEY INVESTMENTS, LLC
Adviser information for TIM LOONEY INVESTMENTS, LLC last updated from Form ADV on March 7th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Florida, United States |
Employees
| Total Number of Employees | 4 |
|---|---|
| Investment Advisory/Research | 3 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 3 |
| Licensed Agents of an Insurance Company | 2 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 1,107 | $362.3M |
| Non-Discretionary | 0 | $0 |
| Total | 1,107 | $362.3M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 316 | $115.9M |
| HNW Individuals | 104 | $246.4M |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 2 |
| No. of Non-U.S. Clients | 0 |
| No. of Financial Planning Clients | 1-10 |
Services
| Advisory Services | Financial planningPortfolio management for individuals and/or small businessesPension consulting services |
|---|---|
| Compensation | % of AUMHourly chargesFixed fees |
| Other Business Activities | Insurance broker or agent |
Identifiers
| SEC RIA File Number | 801-76731 |
|---|---|
| SEC ERA File Number | 801-76731 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 164413 |
| Legal Entity Identifier | None |
Principal Office
2180 SR 434SUITE 6140
LONGWOOD
FL
United States
Monday - Friday, 8:30 AM - 5 PM
Tel: 407-331-6961, Fax: 888-807-6590
Chief Compliance Officer
TIMOTHY LOONEY
MANAGING MEMBER
2180 SR 434
SUITE 6140
LONGWOOD
FL
United States
Tel:
407-331-6961
Fax:
888-807-6590
T**@***********************M
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| LOONEY, TIMOTHY, GERARD | Individual | – | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | 05/2012 | 50-75% |
| FLANAGAN, BRIAN, M | Individual | – | MEMBER | 01/2023 | 25-50% |
| John, McCully | Individual | – | MEMBER | 01/2023 | 25-50% |