The TIMUCUAN ASSET MANAGEMENT INC is a privately held investment adviser that advises $4.71Bn in regulatory assets under management held in 2 SEC fund types across 2 investment strategies. TIMUCUAN ASSET MANAGEMENT INC is a Retail Wealth A retail wealth manager is a manager whose >=75% of total assets under management are managed for individual investors through retail advisory or brokerage channels. Manager. Assets increased by 117.64% over the last 5-years.
The Group has been registered with the SEC for 35.95 years and is comprised of 1 filing and 0 relying advisers. They operate out of 3 office locations with their Headquarters at 200 WEST FORSYTH STREET SUITE 1600, JACKSONVILLE, FL. The Group has not been subject to regulatory enforcement actions. They are regulated by 1 US and Non-US bodies.
They have 11 employees comprised of 5 investment and 6 non-investment staff. The total number of Employees increased by 22.22% over the last 5-years.
Their $4.71Bn in assets advised are owned by 2 private funds, 0 public funds and BDCs and 31 other accounts. Assets of High Net Worth Individuals clients own $2.81Bn or 59.59% of Total Assets and Pooled Investment Vehicles (Not IC or BDC) own $1.71Bn or 36.2% of Total Assets.
The Group's top investment strategies include Multi Strat and Traditional LBO, representing 99.99% and 0.01% of total assets, respectively.
They advise 6 types of clients, top clients are High Net Worth Individuals and Pooled Investment Vehicles (Not IC or BDC).
The Group uses 0 Fund Administrators, 1 Fund Auditors, 1 Prime Brokers, 2 Custodians and 0 Marketers. It does not report a third-party Fund Administrator in 2 private funds with $852.64mn in assets.
The Group discloses fixed fees, management fees and performance-based fees.
TIMUCUAN ASSET MANAGEMENT INC names 0 sub-advisers to 0 different funds advised by the group. The Group has been named as the sub-adviser to 0 funds.
They have a MEDIUM-WATCH risk business model that requires a high degree of process maturity to manage operational risk. A Manager Group has a "High Complexity" when 25% or more of 63 business conditions measured require a high level of process maturity to manage the risk. The "Watch" suffix indicates that one or more of the following business conditions carry a high-complexity score: 1) % Fund Assets Valued Internally, 2) prior Regulatory Violations, 3) Unqualified Audits, 4) Multi-Functional C-Suite and 5) Business Concentration Risk with an Auditor or Administrator.
In TIMUCUAN ASSET MANAGEMENT INC's case, they have 13 business conditions that require high process maturity and 1 Watch Factors.