RIA Intelligence

TURNCAP MANAGEMENT LLC

CRD #312488 SEC #802-129352 BEACHWOOD, OH 216-736-7207
State Registered Exempt Reporting Private Funds
Total AUM
$189.9M
Discretionary
$189.9M
Employees
2
Clients
--
Accounts
1

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Feb 16, 2024
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DOYLE, JAMES, PATRICKIMANAGERNA Control
DOYLE, JAMES, PATRICKIMANAGER OF TURNCAP MANAGEMENT LLCNA Control
DOYLE, JAMES, PATRICKIMANAGERNA Control
DOYLE, JAMES, PATRICKIMANAGERNA Control
DOYLE, JAMES, PATRICKIMANAGERNA Control
Doyle, James, PatrickIMANAGER OF TURNCAP MANAGEMENT LLCNA Control
Doyle, James, PatrickIMANAGER OF TURNCAP MANAGEMENT LLCNA Control
HUFFMAN, NED, GREGORYIMANAGER OF TURNCAP MANAGEMENT LLCNA Control
MOODY, CHANTEL, MARIEICHIEF COMPLIANCE OFFICER, MANAGERNA Control
MOODY, CHANTEL, MARIEICHIEF COMPLIANCE OFFICER, MANAGERNA Control
PINNEY, JON, JOSEPHIMANAGERNA Control
PINNEY, JON, JOSEPHIMANAGER OF TURNCAP MANAGEMENT LLCNA Control
PINNEY, JON, JOSEPHIMANAGER OF TURNCAP MANAGEMENT LLCNA Control
PINNEY, JON, JOSEPHIMANAGER OF TURNCAP MANAGEMENT LLCNA Control
PINNEY, JON, JOSEPHIMANAGER OF TURNCAP MANAGEMENT LLCNA Control
PINNEY, JON, JOSEPHIMANAGERNA Control
PINNEY, JON, JOSEPHIMANAGERNA Control
PINNEY, JON, JOSEPHIMANAGERNA Control
BELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCDEMEMBERD Control
BELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCDEMEMBER OF TURNCAP MANAGEMENT LLCD Control
BELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCDEMEMBER OF TURNCAP MANAGEMENT LLCD Control
BELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCDEMEMBER OF TURNCAP MANAGEMENT LLCD Control
BELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCDEMEMBER OF TURNCAP MANAGEMENT LLCD Control
BELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCDEMEMBERD Control
BELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCDEMEMBERD Control
BELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCDEMEMBERD Control
KJR TC GP LLCDEMEMBER OF TURNCAP MANAGEMENT LLCD Control
KJR TC GP LLCDEMEMBER OF TURNCAP MANAGEMENT LLCD Control
KJR TC GP LLCDEMEMBER OF TURNCAP MANAGEMENT LLCD Control
KJR TC GP LLCDEMEMBER OF TURNCAP MANAGEMENT LLCD Control
KJR TC MGMT CO. LLCDEMEMBERD Control
KJR TC MGMT CO. LLCDEMEMBERD Control
KJR TC MGMT CO. LLCDEMEMBERD Control
KJR TC MGMT CO. LLCDEMEMBERD Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
PINNEY, JON, JOSEPHITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
PINNEY, JON, JOSEPHIKJR TC GP LLCF Control
PINNEY, JON, JOSEPHITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
PINNEY, JON, JOSEPHIKJR TC GP LLCF Control
PINNEY, JON, JOSEPHITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
PINNEY, JON, JOSEPHIKJR TC GP LLCF Control
PINNEY, JON, JOSEPHITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
PINNEY, JON, JOSEPHIKJR TC GP LLCF Control
PINNEY, JON, JOSEPHITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
PINNEY, JON, JOSEPHITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
PINNEY, JON, JOSEPHITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
PINNEY, JON, JOSEPHITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
RISMAN, KATHY, JANEITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
RISMAN, KATHY, JANEITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
RISMAN, KATHY, JANEITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
RISMAN, KATHY, JANEITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
RISMAN, KATHY, JANEITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
RISMAN, KATHY, JANEITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
RISMAN, KATHY, JANEITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
RISMAN, KATHY, JANEITHE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010F Control
THE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010DEKJR TC MGMT CO. LLCE Control
THE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010DEKJR TC GP LLCE Control
THE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010DEKJR TC GP LLCE Control
THE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010DEKJR TC GP LLCE Control
THE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010DEKJR TC GP LLCE Control
THE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010DEKJR TC MGMT CO. LLCE Control
THE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010DEKJR TC MGMT CO. LLCE Control
THE KATHY J. RISMAN 2010 GRANTOR TRUST DATED JULY 2, 2010DEKJR TC MGMT CO. LLCE Control
ENTERPRISE MORTGAGE HOLDINGS, INC.DEBELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCC Control
ENTERPRISE MORTGAGE HOLDINGS, INC.DEBELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCC Control
ENTERPRISE MORTGAGE HOLDINGS, INC.DEBELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCC Control
ENTERPRISE MORTGAGE HOLDINGS, INC.DEBELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCC Control
ENTERPRISE MORTGAGE HOLDINGS, INC.DEBELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCC Control
ENTERPRISE MORTGAGE HOLDINGS, INC.DEBELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCC Control
ENTERPRISE MORTGAGE HOLDINGS, INC.DEBELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCC Control
ENTERPRISE MORTGAGE HOLDINGS, INC.DEBELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLCC Control

Registrations

Federal

ERA
Feb 16, 2024 REGISTERED

Notice Filings (1)

OH

Address

3900 PARK EAST DRIVE
SUITE 200
BEACHWOOD, OH 44122
United States
Phone: 216-736-7207