TORSHEN CAPITAL MANAGEMENT, LLC

Adviser information for TORSHEN CAPITAL MANAGEMENT, LLC last updated from Form ADV on March 31st, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.

Advisory Business

Type of Organization Limited Liability Company
Fiscal Year End DECEMBER
Legal Location Illinois, United States

Employees

Total Number of Employees 3
Investment Advisory/Research 3
Registered Broker-Dealer Representatives 0
Registered State Investment Advisers 0
Licensed Agents of an Insurance Company 0
No. of Firms/People that Solicit Clients 0

RAUM

Provides Management of Securities Portfolios Yes
Type Accounts RAUM
Discretionary 5 $34.1M
Non-Discretionary 0 $0
Total 5 $34.1M

Clients

Type Number RAUM
Individuals 0 $0
HNW Individuals <5 $165,000
Banking or thrift institutions 0 $0
Investment companies 0 $0
Business development companies 0 $0
Pooled investment vehicles 0 $0
Pension and profit sharing plans 0 $0
Charitable organizations 0 $0
State or municipal gov entities 0 $0
Other investment advisers 0 $0
Insurance companies 0 $0
Sovereign wealth funds and foreign official institutions 0 $0
Corporations or other businesses <5 $65,000
Other <5 $33.9M
Type Number
No. of Non-RAUM Clients 0
No. of Non-U.S. Clients 0

Services

Advisory Services Portfolio management for individuals and/or small businessesPortfolio management for businesses or institutional clientsSelection of other advisers (including private fund managers)
Compensation % of AUMASSOCIATED ACCOUNTS ARE NOT CHARGED FEES.

Identifiers

SEC RIA File Number 801-64959
SEC ERA File Number 801-64959
SEC CIK Numbers None
SEC CRD Numbers 137374
Legal Entity Identifier None

Principal Office

845 N MICHIGAN AVE
STE 977W
CHICAGO
IL
United States
Monday - Friday, 9:00 A.M. - 5:00 P.M.
Tel: 312-274-0200, Fax: 312-274-0022

Chief Compliance Officer

MARK SPIEGL
RESEARCH ANALYST
845 N MICHIGAN AVE
STE 977W
CHICAGO
IL
United States
Tel: (312) 971-6563
Fax: (312) 274-0022
(Full email address available in API data)

Regulatory Contact

SANDRA KNEIP
OPERATIONS DIRECTOR, COMPLIANCE OFFICER
845 N MICHIGAN AVE
STE 977W
CHICAGO
IL
United States
Tel: (312) 971-8089
Fax: (312) 274-0022
(Full email address available in API data)

Industry Affiliates

None

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
None

Control Persons

Name Type Entity Title Since Ownership
TORSHEN, KAY, POMERANCE Individual CHIEF EXECUTIVE OFFICER 08/1998 > 75%
SPIEGL, MARK, CHARLES Individual CHIEF COMPLIANCE OFFICER 06/2016 < 5%

No. Employees, Historic

1050202020212022202320243 on 3/30/20203 on 3/31/20213 on 3/31/20223 on 11/4/20223 on 3/31/2023

RAUM, Historic

40M20M02020202120222023202428860000 on 3/30/202031305000 on 3/31/202132327000 on 3/31/202232327000 on 11/4/202234145000 on 3/31/2023