Firms, funds, partners, companies and rounds from sworn filings, firm sites and announcements, kept as a graph with a date and a source on every edge. Facts, inferences and estimates are labelled as such. A fund target is never a close, GAV is never dry powder, and a round size is never an investor’s check.

Firms / Turncap Management LLC

Turncap Management LLC

CandidateBeachwood, OHturncap.comSEC exempt reporting adviser

TurnCap is your partner for commerical real estate financing, preferred equity & note purchases. When traditional financing isn't available, TURN to TurnCap

no sworn venture fact yet (name or round mention only)

Importance
14
low
Active deployment
0
low
Emerging
0
low
Completeness
44
elevated
Freshness
100
high
Research priority
4
low
Identity and regulatory footprint
Headquarters
Beachwood, OHadviserinfo.sec.gov
Office address
3900 PARK EAST DRIVE, SUITE 200, Beachwood, OH, 44122adviserinfo.sec.gov
Business phone
216-736-7207adviserinfo.sec.gov
SEC adviser type
exempt reporting adviseradviserinfo.sec.gov
SEC exemption claimed
private fund adviseradviserinfo.sec.gov
Latest Form ADV
Feb 16, 2024
Private funds reported
1 (0 venture capital funds)adviserinfo.sec.gov
Private fund gross assets
$112Madviserinfo.sec.govreported GAV of the funds, the adviser's own number; not fund size, not dry powder
Owners on Schedule A
KJR Tc Mgmt Co. LLC (Member), D; Enterprise Mortgage Holdings, Inc. (Member Of Bellwether Enterprise Real Estate Capital, Llc), C; Bellwether Enterprise Real Estate Capital, LLC (Member), D; The Kathy J. Risman 2010 Grantor Trust Dated July 2, 2010 (Member Of Kjr Tc Mgmt Co. Llc), E
business phone
216-736-7207adviserinfo.sec.govpublished by the subject
Stated thesis versus observed behaviour
no observed deals yet
Stated (the firm’s website)
Sectors
not stated or not yet read
Stages
not stated or not yet read
Geography
not stated
Check size
not stated; DFX does not estimate checks from round sizes
Observed (from deals on record)
Stage at participation: no observed deals yet
Stage at first entry: no observed deals yet
Sectors: no observed deals yet
lead rate n/afollow-on rate n/anew logos, 12 months 0
Funds and vehicles
0 reported
No vehicle on record yet. A fund arrives from Form ADV Schedule D 7.B.(1) or a Form D filing.
Investment team
7 current, 2 departed
2 departed (kept with end dates)
  • NED Gregory Huffman · Manager Of Turncap Management Llc · Feb 1, 2020 to Apr 16, 2021 Inference
  • Chantel Marie Moody · Chief Compliance Officer, Manager · May 1, 2023 to Dec 14, 2023 Inference
Investments on record
0 edges, 0 companies, 0 partner-attributed
No investment on record yet. Edges arrive from the firm’s portfolio page, financing announcements, and Form D board seats.
Co-investors
0 relationships from shared deals, counted for the whole firm
No co-investor relationship yet: these are derived only from rounds and portfolio listings the graph has seen both investors on.
Limited partners
0 disclosed
No LP commitment on record. An LP edge needs a public disclosure with a quote: a pension report (see Limited partners for the plans read), a fund announcement naming the LP, or a Form ADV owner. The fund page carries the LP’s reported performance.
Timeline
5 dated events
  1. Dec 14, 2023
    Chantel Marie Moody (Chief Compliance Officer, Manager) no longer on Schedule A of Turncap Management LLC
  2. May 1, 2023
    Chantel Marie Moody joined Schedule A of Turncap Management LLC as Chief Compliance Officer, Manager
  3. Apr 16, 2021
    NED Gregory Huffman (Manager Of Turncap Management Llc) no longer on Schedule A of Turncap Management LLC
  4. Apr 1, 2021
    James Patrick Doyle joined Schedule A of Turncap Management LLC as Manager Of Turncap Management Llc
  5. Mar 16, 2021
    Turncap Management LLC first filed Form ADV (ERA)
Classification history
  1. Sep 12, 2026
    Candidate (candidate, 50%, cls-1)
    no sworn venture fact yet (name or round mention only)
Evidence
28 observations from 2 sources
Every observation behind this profile, with its source, date and class
FactValueEffectiveClassSource
SEC exemption claimedprivate_fund_adviserFeb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
SEC adviser typeexempt_reporting_adviserFeb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
First Form ADV filing2021-03-16Feb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Adv history loadedadv-hist-1Sep 12, 2026FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Latest Form ADV filing2024-02-16Feb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Venture share of reported funds0Feb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Business phone216-736-7207Feb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Contact page urlhttps://turncap.com/contact/
contact page linked from the home page
Sep 16, 2026FactVenture organization websites (about, team, portfolio, thesis, news pages)
DescriptionTurnCap is your partner for commerical real estate financing, preferred equity & note purchases. When traditional financing isn't available, TURN to TurnCap
meta description
Sep 16, 2026FactVenture organization websites (about, team, portfolio, thesis, news pages)
DescriptionTurnCap is your partner for commerical real estate financing, preferred equity & note purchases. When traditional financing isn't available, TURN to TurnCap
meta description
Sep 15, 2026FactVenture organization websites (about, team, portfolio, thesis, news pages)
HeadquartersBeachwood, OHFeb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Office address3900 PARK EAST DRIVE, SUITE 200, Beachwood, OH, 44122Feb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Legal formLimited Liability CompanyFeb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Private funds reported1Feb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Private fund gross assets (reported)$112MFeb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Team pagehttps://turncap.com/team/
4 name/title pairs read
Sep 16, 2026FactVenture organization websites (about, team, portfolio, thesis, news pages)
Team pagehttps://turncap.com/team/
4 name/title pairs read
Sep 15, 2026FactVenture organization websites (about, team, portfolio, thesis, news pages)
Venture funds reported0Feb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Websitehttps://turncap.comFeb 16, 2024FactSEC Form ADV filing data 2011 to 2024 (every filing, Schedule D 7.B.(1) private funds, Schedules A/B)
Site titleTurnCap: Innovative Financing Partners
title tag
Sep 16, 2026FactVenture organization websites (about, team, portfolio, thesis, news pages)
Site titleTurnCap: Innovative Financing Partners
title tag
Sep 15, 2026FactVenture organization websites (about, team, portfolio, thesis, news pages)