RIA Intelligence

TRILOGY CAPITAL, INC.

CRD #281597 SEC #801-106922 IRVINE, CA 714-843-9977
SEC Registered
Total AUM
$2.6B
Discretionary
$2.4B
Employees
72
Clients
0
Accounts
8,537

Firm Details

Organization Type
Corporation
State of Formation
Arizona
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 25, 2025
Branch Offices
11

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
ADAMS, JUNE, CHIYUNICHIEF COMPLIANCE OFFICERNA Control
MOTSKE, JEFFREY, RALPHICHIEF EXECUTIVE OFFICERNA Control
MOTSKE, JEFFREY, RALPHICHIEF EXECUTIVE OFFICERNA Control
MOTSKE, JEFFREY, RALPHICHIEF EXECUTIVE OFFICERNA Control
MOTSKE, JEFFREY, RALPHICHIEF EXECUTIVE OFFICERNA Control
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
WHITE, ALLISON, BROOKEIDIRECTOR OF COMPLIANCE OPERATIONSNA
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
MOTSKE, JEFFREY, RALPHIPRESIDENTE Control
TRILOGY CAPITAL HOLDINGS, INC.DEOWNERE Control
TRILOGY CAPITAL HOLDINGS, INC.DEOWNERE Control
TRILOGY CAPITAL HOLDINGS, INC.DEOWNERE Control
TRILOGY HOLDINGS, LLCDEMEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
MOTSKE, JEFFREY, RALPHITRILOGY HOLDINGS, LLCE Control
TRILOGY CAPITAL FINANCIAL PARTNERS, LLCDETRILOGY FINANCIAL HOLDINGS, LLCE Control
TRILOGY CAPITAL FINANCIAL PARTNERS, LLCDETRILOGY FINANCIAL HOLDINGS, LLCE Control
TRILOGY FINANCIAL HOLDINGS, LLCDETRILOGY CAPITAL HOLDINGS, INC.E Control
TRILOGY FINANCIAL HOLDINGS, LLCDETRILOGY CAPITAL HOLDINGS, INC.E Control
MOTSKE, JEFFREY, RALPHITRILOGY CAPITAL FINANCIAL PARTNERS, LLCD Control
MOTSKE, JEFFREY, RALPHITRILOGY CAPITAL FINANCIAL PARTNERS, LLCD Control
TRILOGY HOLDING LPDETRILOGY CAPITAL FINANCIAL PARTNERS, LLCC Control
TRILOGY HOLDING LPDETRILOGY CAPITAL FINANCIAL PARTNERS, LLCC Control

Registrations

Federal

IA
Mar 25, 2025 REGISTERED

Notice Filings (48)

AK AL AR AZ CA CO CT DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VA VT WA WI

Address

2601 MAIN STREET
SUITE 100
IRVINE, CA 92614
United States
Phone: 714-843-9977