PERIWINKLE TRADING LLC

CRD #298876 SEC #802-115061 WASHINGTON, DC (858) 342-7367

State Registered Exempt Reporting Private Funds

Total AUM

Discretionary

Employees

Clients

Accounts

Firm Details

Organization Type: --
State of Formation: --
Fiscal Year End: --
Registration Date: --
Latest Filing: Mar 24, 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
Marshall, Marsh, S.	I	CHIEF OPERATING OFFICER	NA	Control
Marshall, Marsh, S.	I	CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER	NA	Control
Marshall, Marsh, S.	I	CHIEF OPERATING OFFICER	NA	Control
Marshall, Marsh, S.	I	CHIEF OPERATING OFFICER	NA	Control
Marshall, Marsh, S.	I	CHIEF OPERATING OFFICER	NA	Control
Marshall, Marsh, S.	I	CHIEF OPERATING OFFICER	NA	Control
Marshall, Marsh, S.	I	CHIEF OPERATING OFFICER	NA	Control
Marshall, Marsh, S.	I	CHIEF OPERATING OFFICER	NA	Control
WEYMOUTH, KRISTA, LEITH	I	CHIEF FINANCIAL OFFICER	NA	Control
WEYMOUTH, KRISTA, LEITH	I	CHIEF FINANCIAL OFFICER	NA	Control
WEYMOUTH, KRISTA, LEITH	I	CHIEF FINANCIAL OFFICER	NA	Control
WEYMOUTH, KRISTA, LEITH	I	CHIEF FINANCIAL OFFICER	NA	Control
WEYMOUTH, KRISTA, LEITH	I	CHIEF FINANCIAL OFFICER	NA	Control
WEYMOUTH, KRISTA, LEITH	I	CHIEF FINANCIAL OFFICER	NA	Control
SMALLWOOD, SCOTT, RICHMOND	I	PRESIDENT	E	Control
SMALLWOOD, SCOTT, RICHMOND	I	PRESIDENT	E	Control
SMALLWOOD, SCOTT, RICHMOND	I	PRESIDENT	E	Control
SMALLWOOD, SCOTT, RICHMOND	I	PRESIDENT	E	Control
SMALLWOOD, SCOTT, RICHMOND	I	PRESIDENT	D	Control
SMALLWOOD, SCOTT, RICHMOND	I	PRESIDENT	D	Control
SMALLWOOD, SCOTT, RICHMOND	I	PRESIDENT	D	Control
SMALLWOOD, SCOTT, RICHMOND	I	PRESIDENT	D	Control
LEITH REGAN FAMILY PARTNERS, LLC	DE	MEMBER	B
LEITH REGAN FAMILY PARTNERS, LLC	DE	MEMBER	B
REGAN FAMILY PARTNERS, LLC	DE	MEMBER	B
REGAN FAMILY PARTNERS, LLC	DE	MEMBER	B
Smallwood, Carol Anne	I	OWNER	B	Control
Smallwood, Carol Anne	I	OWNER	B	Control
Smallwood, Carol Anne	I	OWNER	B	Control
Smallwood, Carol Anne	I	OWNER	B	Control
Smallwood, Carol Anne	I	OWNER	B	Control
Smallwood, Carol Anne	I	OWNER	B	Control
Smallwood, Carol Anne	I	OWNER	B	Control
Smallwood, Carol Anne	I	OWNER	B	Control

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
REGAN, JAMES, SUTTON	I	2002 CHILDRENS TRUST FBO JAMES S REGAN III	F	Control
REGAN, JAMES, SUTTON	I	2002 CHILDRENS TRUST FBO JAMES S REGAN III	F	Control
2002 CHILDRENS TRUST FBO JAMES S REGAN III	DE	REGAN FAMILY PARTNERS, LLC	E	Control
2002 CHILDRENS TRUST FBO JAMES S REGAN III	DE	REGAN FAMILY PARTNERS, LLC	E	Control

Registrations

Federal

ERA

Mar 24, 2025 REGISTERED

Address

1050 30TH STREET NW
WASHINGTON, DC 20007
United States

Phone: (858) 342-7367