RIA Intelligence

TERRAPIN ASSET MANAGEMENT, LLC

CRD #134855 SEC #802-121926 305-230-4000
State Registered Exempt Reporting Private Funds
Total AUM
$73.5M
Discretionary
$73.5M
Employees
6
Clients
--
Accounts
4

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CUNNINGHAM, NATHALIEIPARTNER AND DIRECTOR OF RESEARCHNA
CUNNINGHAM, NATHALIEIPARTNER AND DIRECTOR OF RESEARCHNA
CUNNINGHAM, NATHALIEIPARTNER AND DIRECTOR OF RESEARCHNA
CUNNINGHAM, NATHALIEIPARTNER/DIRECTOR OF RESEARCH/CHIEF COMPLIANCE OFFICERNA
CUNNINGHAM, NATHALIEIPARTNER/DIRECTOR OF RESEARCHNA
CUNNINGHAM, NATHALIEIPARTNER/DIRECTOR OF RESEARCHNA
CUNNINGHAM, NATHALIEIPARTNER/DIRECTOR OF RESEARCH/CHIEF COMPLIANCE OFFICERNA
GALLIN, STUART, FINLAYICHIEF FINANCIAL OFFICERNA Control
GALLIN, STUART, FINLAYICHIEF FINANCIAL OFFICERNA Control
GALLIN, STUART, FINLAYICHIEF FINANCIAL OFFICERNA Control
GALLIN, STUART, FINLAYICHIEF FINANCIAL OFFICERNA Control
GALLIN, STUART, FINLAYICHIEF FINANCIAL OFFICERNA Control
GALLIN, STUART, FINLAYICHIEF FINANCIAL OFFICERNA Control
GALLIN, STUART, FINLAYICHIEF FINANCIAL OFFICERNA Control
LEIGHT, NATHAN, DAVIDIMANAGING MEMBER/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDIMANAGING MEMBER/CHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDIMANAGING MEMBER/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDIMANAGING MEMBER/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDIMANAGING MEMBER/CHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDIMANAGING MEMBER/CHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
LEIGHT, NATHAN, DAVIDICHAIRMAN/CHIEF INVESTMENT OFFICERNA Control
RUBINO, DEANIPRESIDENTNA Control
RUBINO, DEANIPRESIDENTNA Control
RUBINO, DEANIPRESIDENTNA Control
RUBINO, DEANIPRESIDENTNA Control
RUBINO, DEANIPRESIDENTNA Control
RUBINO, DEANIPRESIDENTNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
SCHIFRIN, STEPHEN, SIMONICHIEF COMPLIANCE OFFICERNA Control
WEISS, JASON, GREGORYIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERNA Control
WHITE, MARJORIE, SARAIGENERAL COUNSELNA
WHITE, MARJORIE, SARAICHIEF COMPLIANCE OFFICERNA
WHITE, MARJORIE, SARAIGENERAL COUNSELNA
WHITE, MARJORIE, SARAICHIEF COMPLIANCE OFFICERNA
WHITE, MARJORIE, SARAIGENERAL COUNSELNA
WHITE, MARJORIE, SARAICHIEF COMPLIANCE OFFICERNA
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERE Control
LEIGHT FAMILY 1998 IRREVOCABLE TRUSTDESHAREHOLDERC Control
WEISS FAMILY TRUSTDESHAREHOLDERC Control
FRAWLEY, JOHN, ROGERIMANAGING MEMBERB Control
FRAWLEY, JOHN, ROGERIMANAGING MEMBERB Control
FRAWLEY, JOHN, ROGERIMANAGING MEMBERB Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, ELIZABETH, BARKINILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control
LEIGHT, PAUL, JOSHUAILEIGHT FAMILY 1998 IRREVOCABLE TRUSTF Control

Registrations

Federal

ERA
Mar 31, 2025 REGISTERED

Notice Filings (1)

FL

Address


Phone: 305-230-4000