KPC TERRAPIN GROUP LLC
CRD #285526 SEC #801-108868 NEW YORK, NY (212) 710-4111
SEC Registered
Total AUM
$44.5M
Discretionary
$9.8M
Employees
1
Clients
--
Accounts
19
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 1, 2025
- 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 |
|---|---|---|---|---|
| RUBINO, DEAN | I | MANAGER, CCO | D | Control |
| RUBINO, DEAN | I | MANAGER, CCO | D | Control |
| RUBINO, DEAN | I | MANAGER, CCO | D | Control |
| RUBINO, DEAN | I | MANAGER, CCO | D | Control |
| RUBINO, DEAN | I | MANAGER, CCO | D | Control |
| RUBINO, DEAN | I | MANAGER, CCO | D | Control |
| RUBINO, DEAN | I | MANAGER, CCO | D | Control |
| RUBINO, DEAN | I | MANAGER, CCO | D | Control |
| RUBINO, DEAN | I | MANAGER, CCO | D | Control |
| RUBINO, DEAN | I | MANAGER, CCO | D | Control |
| RUBINO, DEAN, MICHAEL | I | MANAGER, CCO | D | Control |
| RUBINO, DEAN, MICHAEL | I | MANAGER, CCO | D | Control |
| RUBINO, DEAN, MICHAEL | I | MANAGER, CCO | D | Control |
| 75 PROSPECT PARTNERS LLC | DE | PASSIVE OWNERS | B | |
| 75 PROSPECT PARTNERS LLC | DE | MEMBER | B | |
| 75 PROSPECT PARTNERS LLC | DE | MEMBER | B | |
| 75 PROSPECT PARTNERS LLC | DE | MEMBER | B | |
| 75 PROSPECT PARTNERS LLC | DE | MEMBER | B | |
| 75 PROSPECT PARTNERS LLC | DE | MEMBER | B | |
| 75 PROSPECT PARTNERS LLC | DE | MEMBER | B | |
| 75 PROSPECT PARTNERS LLC | DE | MEMBER | B | |
| 75 PROSPECT PARTNERS LLC | DE | MEMBER | B | |
| 75 PROSPECT PARTNERS LLC | DE | MEMBER | B | |
| 75 PROSPECT PARTNERS LLC | DE | MEMBER | B | |
| 75 PROSPECT PARTNERS LLC | DE | MEMBER | B | |
| 75 PROSPECT PARTNERS LLC | DE | MEMBER | B | |
| HAVEN VENTURES, LLC | DE | PASSIVE OWNERS | B | |
| HAVEN VENTURES, LLC | DE | MEMBER | B | |
| HAVEN VENTURES, LLC | DE | MEMBER | B | |
| HAVEN VENTURES, LLC | DE | MEMBER | B | |
| HAVEN VENTURES, LLC | DE | MEMBER | B | |
| HAVEN VENTURES, LLC | DE | MEMBER | B | |
| HAVEN VENTURES, LLC | DE | MEMBER | B | |
| HAVEN VENTURES, LLC | DE | MEMBER | B | |
| HAVEN VENTURES, LLC | DE | MEMBER | B | |
| HAVEN VENTURES, LLC | DE | MEMBER | B | |
| HAVEN VENTURES, LLC | DE | MEMBER | B | |
| HAVEN VENTURES, LLC | DE | MEMBER | B | |
| HAVEN VENTURES, LLC | DE | MEMBER | B | |
| I&F AMERICA INC. | FE | MEMBER | B | |
| I&F AMERICA INC. | FE | MEMBER | B | |
| I&F AMERICA INC. | FE | MEMBER | B | |
| I&F AMERICA INC. | FE | MEMBER | B | |
| I&F AMERICA INC. | FE | MEMBER | B | |
| I&F AMERICA INC. | FE | MEMBER | B | |
| I&F AMERICA INC. | FE | MEMBER | B | |
| I&F AMERICA INC. | FE | MEMBER | B | |
| I&F AMERICA INC. | FE | MEMBER | B | |
| I&F AMERICA INC. | FE | MEMBER | B | |
| I&F AMERICA INC. | FE | MEMBER | B | |
| I&F AMERICA INC. | FE | MEMBER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| WESTLEY, SEAN, EDWARD | I | HAVEN VENTURES, LLC | E | Control |
| WESTLEY, SEAN, EDWARD | I | HAVEN VENTURES, LLC | E | Control |
| WESTLEY, SEAN, EDWARD | I | HAVEN VENTURES, LLC | E | Control |
| WESTLEY, SEAN, EDWARD | I | HAVEN VENTURES, LLC | E | Control |
| WESTLEY, SEAN, EDWARD | I | HAVEN VENTURES, LLC | E | Control |
Registrations
Federal
IA
Apr 1, 2025 REGISTERED
Notice Filings (1)
NY
Address
1185 AVENUE OF THE AMERICAS3RD FLOOR
NEW YORK, NY 10036
United States
Phone: (212) 710-4111