RIA Intelligence

PINHOOK CAPITAL, LLC

CRD #158509 SEC #801-72595 SAN DIEGO, CA 800-644-1150
SEC Registered
Total AUM
$509.2M
Discretionary
$171.3M
Employees
9
Clients
0
Accounts
2

Firm Details

Organization Type
Limited Liability Company
State of Formation
California
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 12, 2020
Branch Offices
0
LEI
201118010129

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
AVNET, MITCHELL, STEVENICHIEF COMPLIANCE OFFICERNA
AVNET, MITCHELL, STEVENICHIEF COMPLIANCE OFFICERNA
AVNET, MITCHELL, STEVENICHIEF COMPLIANCE OFFICERNA
AVNET, MITCHELL, STEVENICHIEF COMPLIANCE OFFICERNA
AVNET, MITCHELL, STEVENICHIEF COMPLIANCE OFFICERNA
AVNET, MITCHELL, STEVENICHIEF COMPLIANCE OFFICERNA
AVNET, MITCHELL, STEVENICHIEF COMPLIANCE OFFICERNA
HOLLY, STEPHANIE, LEEICHIEF FINANCIAL OFFICERNA Control
HOLLY, STEPHANIE, LEEICHIEF FINANCIAL OFFICERNA Control
HOLLY, STEPHANIE, LEEICHIEF FINANCIAL OFFICERNA Control
HOLLY, STEPHANIE, LEEICHIEF FINANCIAL OFFICERNA Control
HOLLY, STEPHANIE, LEEICHIEF FINANCIAL OFFICERNA Control
HOLLY, STEPHANIE, LEEICHIEF FINANCIAL OFFICERNA Control
LUCIA, JOSEPH, PAULIEXECUTIVE VICE PRESIDENTNA Control
LUCIA, JOSEPH, PAULIPRESIDENTNA Control
LUCIA, JOSEPH, PAULIEXECUTIVE VICE PRESIDENTNA Control
LUCIA, JOSEPH, PAULIPRESIDENTNA Control
LUCIA, JOSEPH, PAULIEXECUTIVE VICE PRESIDENTNA Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
OCHS, THERESA, JEANICHIEF COMPLIANCE OFFICERNA Control
RIVARD, BRENT, ROBERTIPRESIDENT & CHIEF COMPLIANCE OFFICERNA Control
RIVARD, BRENT, ROBERTIPRESIDENTNA Control
RIVARD, BRENT, ROBERTIPRESIDENTNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
SCALZO, MARK, CHRISTOPHERICHIEF INVESTMENT OFFICERNA Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
LUCIA, RAYMOND, JOSEPHICHIEF EXECUTIVE OFFICERE Control
RJL HOLDING COMPANY, LLCDEDIRECT OWNER & MANAGING MEMBERE Control
RJL HOLDING COMPANY, LLCDEDIRECT OWNER & MANAGING MEMBERE Control
RJL HOLDING COMPANY, LLCDEDIRECT OWNER & MANAGING MEMBERE Control
RJL HOLDING COMPANY, LLCDEDIRECT OWNER & MANAGING MEMBERE Control
RJL HOLDING COMPANY, LLCDEDIRECT OWNER & MANAGING MEMBERE Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control
LUCIA, JOSEPH, PAULIPRESIDENTB Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
LUCIA, RAYMOND, JOSEPHIRJL HOLDING COMPANY, LLCE Control
LUCIA, RAYMOND, JOSEPHIRJL HOLDING COMPANY, LLCE Control
LUCIA, RAYMOND, JOSEPHIRJL HOLDING COMPANY, LLCE Control
LUCIA, RAYMOND, JOSEPHIRJL HOLDING COMPANY, LLCE Control
LUCIA, RAYMOND, JOSEPHIRJL HOLDING COMPANY, LLCE Control

Registrations

Federal

IA
May 12, 2020 REGISTERED

Notice Filings (3)

CA GA NY

Address

13520 EVENING CREEK DRIVE NORTH
SUITE 300
SAN DIEGO, CA 92128
United States
Phone: 800-644-1150