Timbervest LLC (Atlanta)

Name: Timbervest LLC
Address: 3715 Northside Parkway, Atlanta, GA, 30327
Telephone: 404-848-7500

Timbervest LLC is a large advisory firm based in Atlanta. It manages $1.08 billion of regulatory assets for 7 client accounts. It has been registered with the SEC as an adviser since 2001 and has operated in the jurisdiction of Georgia.

Timbervest provides portfolio management for pooled investment vehicles. It doesn't provide financial planning services to its clients. On top of advisory services, the firm doesn't engage in other business activities.

Timbervest: assets under management

The assets under management (AUM) of Timbervest LLC is $1.08 billion, all of which is managed in discretionary accounts. The firm's AUM has grown by 187% since the beginning of its operation, and the company doesn't manage any assets belonging to foreign clients.

The firm manages $1.08 billion in discretionary accounts. On average, the discretionary accounts where all decisions are made on behalf of the client hold $153.74 million each.

Timbervest has custody of $39.23 million in cash and securities for 7 clients in total but doesn’t act as a qualified custodian.

Fees & Commissions

The advisory firm has several streams of revenue. Clients pay Timbervest LLC for their services and products based on a percentage of assets under management and performance-based fees. The adviser charges an additional fee when a set benchmark is outperformed. These fees don’t include brokerage commissions, interest, taxes, and other account expenses.

Careers at Timbervest LLC

Gordon Jones has been acting as President since 1 Jan 2005. Joel Barth Shapiro joined the executive team most recently as the Chief Compliance Officer.

Direct owners and executive officers

Name	Entity	Date acquired	Ownership	Employer ID
James Herbert Dahl	Member	1 Jul 1995	25% - 50%	1014235
Arthur Logan Cahoon	Member	1 Jul 1995	Other	4363673
Robert Chambers	Member	1 Jul 1995	25% - 50%	2776829
John Clifton Sites	Member	1 Jun 2000	Other	1018869
Michael Ashton Hudson	Manager	1 Nov 2001	Other	4520086
Joel Barth Shapiro	Ceo	1 Sep 2002	Other	1540722
Joel Barth Shapiro	Ceo/manager	1 Oct 2002	Other	1540722
Llc Ironwood Capital Partners	Member	1 Jan 2003	75% - 100%	02-0681067
William Anthony Boden	Principal	1 Jan 2004	Other	1141413
Jerrold Barag	Principal	1 Jan 2004	Other	4359267
David Zell	Principal	1 Jan 2004	Other	4782569
Gordon Jones	Principal	1 Jan 2004	Other	4782578
Donald David Zell	Principal	1 Jan 2004	Other	4782569
Donald David Zell	Coo	1 Jan 2005	Other	4782569
William Anthony Boden	Cio	1 Jan 2005	Other	1141413
Gordon Jones	President	1 Jan 2005	Other	4782578
Kenneth Christopher Anthony	Cfo	1 Jan 2005	Other	1135993
Carolyn Alice Seabolt	General counsel	1 Jan 2006	Other	5511787
Robert Edward Boardman	Controller	1 Dec 2007	Other	5253905
Todd Jones Smallwood	Chief compliance officer	1 Aug 2012	Other	2131710
John Barrett Carter	Chief compliance officer	1 Jan 2013	Other	6163036
David Ryan Mcleod	Chief compliance officer, controller	1 Jan 2015	Other	6441225
Joel Barth Shapiro	Chief compliance officer	1 Jul 2015	Other	1540722

Indirect Owners

The SEC currently registers 11 indirect owners.

Name	Entity	Date acquired	Ownership	Employer ID
William Anthony Boden	Member/manager	1 Mar 2004	25% - 50%	1141413
Donald David Zell	Member/manager	1 Mar 2004	25% - 50%	4782569
Gordon Jones	Member	1 Mar 2004	25% - 50%	4782578
Joel Barth Shapiro	Member	1 Mar 2004	25% - 50%	1540722
William Anthony Boden	Member	1 Dec 2004	25% - 50%	1141413
Gordon Jones	Member	1 Dec 2004	25% - 50%	4782578
Joel Barth Shapiro	Member	1 Dec 2004	25% - 50%	1540722
David Zell	Member	1 Dec 2004	25% - 50%	4937970
Donald David Zell	Member	1 Dec 2004	25% - 50%	4782569
Gordon Jones	Manager	1 Dec 2013	Other	4782578
Joel Barth Shapiro	Member/manager	1 Dec 2013	50% - 75%	1540722

Based in Atlanta

The principal office where Timbervest LLC performs its advisory services is located at 3715 Northside Parkway, Atlanta, GA 30327, which is also the mailing address of the firm. It doesn’t run an office outside of the United States.

You can reach the main office by calling the phone number 404-848-7500 or by fax 404-848-7501. The normal business hours are 8:30 a.m. - 5:30 p.m. on Monday - Friday. You can find more information about the New York firm at timbervest.net.