TOPTURN FUND ADVISORS, LLC
CRD #175325 SEC #801-96340 MONTEREY, CA 831-324-0481
SEC Registered
Total AUM
$26.4M
Discretionary
$26.4M
Employees
5
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 28, 2018
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| DARCHUCK, DANNY, NMN | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | C | Control |
| DARCHUCK, DANNY, NMN | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | C | Control |
| DARCHUCK, DANNY, NMN | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | C | Control |
| DARCHUCK, DANNY, NMN | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | C | Control |
| STEWART, DANIEL, GREGORY | I | MANAGING MEMBER & CHIEF INVESTMENT OFFICER | C | Control |
| STEWART, DANIEL, GREGORY | I | MANAGING MEMBER & CHIEF INVESTMENT OFFICER | C | Control |
| STEWART, DANIEL, GREGORY | I | MANAGING MEMBER & CHIEF INVESTMENT OFFICER | C | Control |
| STEWART, DANIEL, GREGORY | I | MANAGING MEMBER & CHIEF INVESTMENT OFFICER | C | Control |
| OMNISTRAT FUND, LP | DE | OWNER | B | |
| OMNISTRAT FUND, LP | DE | OWNER | B | |
| OMNISTRAT FUND, LP | DE | OWNER | B | |
| OMNISTRAT FUND, LP | DE | OWNER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| TOPTURN CAPITAL, LLC | DE | OMNISTRAT FUND, LP | F | Control |
| TOPTURN CAPITAL, LLC | DE | OMNISTRAT FUND, LP | F | Control |
| TOPTURN CAPITAL, LLC | DE | OMNISTRAT FUND, LP | F | Control |
| TOPTURN CAPITAL, LLC | DE | OMNISTRAT FUND, LP | F | Control |
| DARCHUCK, DANNY, NMN | I | TOPTURN CAPITAL, LLC | D | Control |
| DARCHUCK, DANNY, NMN | I | TOPTURN CAPITAL, LLC | D | Control |
| DARCHUCK, DANNY, NMN | I | TOPTURN CAPITAL, LLC | D | Control |
| DARCHUCK, DANNY, NMN | I | TOPTURN CAPITAL, LLC | D | Control |
| STEWART, DANIEL, GREGORY | I | TOPTURN CAPITAL, LLC | D | Control |
| STEWART, DANIEL, GREGORY | I | TOPTURN CAPITAL, LLC | D | Control |
| STEWART, DANIEL, GREGORY | I | TOPTURN CAPITAL, LLC | D | Control |
| STEWART, DANIEL, GREGORY | I | TOPTURN CAPITAL, LLC | D | Control |
Registrations
Federal
IA
Mar 28, 2018 REGISTERED
Notice Filings (1)
CA
Address
30 RAGSDALE DRIVESUITE 100
MONTEREY, CA 93940
United States
Phone: 831-324-0481