RIA Intelligence

TOPTURN CAPITAL, LLC

CRD #151464 SEC #801-70572 MONTEREY, CA (831) 324-0481
SEC Registered Private Funds
Total AUM
$178.4M
Discretionary
$160.2M
Employees
4
Clients
25
Accounts
336

Firm Details

Organization Type
Limited Liability Company
State of Formation
California
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 27, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
DARCHUCK, DANNY, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control
STEWART, DANIEL, GREGORYIMANAGING MEMBER/CHIEF INVESTMENT OFFICERD Control

Registrations

Federal

IA
Mar 27, 2025 REGISTERED

Notice Filings (4)

CA NV TX UT

Address

40 RAGSDALE DRIVE
SUITE 120
MONTEREY, CA 93940
United States
Phone: (831) 324-0481