SourcingSourcing

TRADELINK CAPITAL LLC

C43
CRD 161971·SEC 801-74811·CHICAGO, IL
AUM
$267.8M
$100M-$500M
Est. Revenue
$2.7M
@ 1% on AUM
Est. EBITDA
$803K
@ 30% margin
Est. Deal Value
$6.4M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
TRADELINK CAPITAL LLC
CRD
161971
SEC file #
801-74811
EIN
000000000
DBA names
—

Economics

AUM
$267.8M
AUM band
$100M-$500M
AUM trajectory
'20'26
$231.0M → $267.8M▲ +16%
Client mix
Pooled Investment Vehicles2

Operations

Employees (total)
11
Advisory staff (per ADV)
11
Advisory staff (5-yr trend)
'20'26
30 advisors → 11 advisors▼ -63%
Primary office
CHICAGO IL
Branches
—

Custodian & Brokerage

Primary custodian
Morgan Stanleylow confidence
Services offered
Portfolio mgmt — pooled vehicles
Fee basis
% of AUMFixed feesPerformance-based fees

Filings

Latest ADV filing
03/27/2026
ADV-W filed at
—
Website
tradelinkllc.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
TRADELINK HOLDINGS LLC
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
7
Control Persons
TRADELINK HOLDINGS LLC
CORNELL, MONTGOMERY, WILLIAM
Solo Advisor Indicator
No
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
Yes

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
ok
Rdap Domain
TRADELINKLLC.COM
Rdap Domain Creation Date
2000-04-11T16:59:15Z
Rdap Firm Age Years
26
Rdap Firm Age Band
20+y
Rdap Registrar
Network Solutions, LLC

Retirement-plan book (Form 5500) ★

401(k)/plan business — cross-sell value

Retirement Plan Book
No

SEC EDGAR

Edgar Cik
0001692442
Edgar Registered
Yes
Edgar Filing Count
4
Edgar First Filing Date
2016-12-15
Edgar Last Filing Date
2019-12-17
Edgar Form D Count
4
Edgar Form D Offerings
2019-12-172019-12-17 · 0001692442-19-000001
2018-12-172018-12-17 · 0001692442-18-000001

Compliance & brand

Firm Registration Status
active

All other collected signals (16)

Everything else we've pulled for this record, not yet curated into a section.

Adv W Recently Filed
No
Bc Firm Active Bc Count
0
Bc Firm Active IA Count
0
Bc Firm IAR Count
0
Custodian Candidates
Full
Morgan Stanley6
E*trade4
Interactive Brokers2
Edgar Addresses
Mailing
MAPLES AND CALDERUGLAND HOUSE, SOUTH CHURCH STREET #121GEORGE TOWN, GRAND CAYMAN, E9, KY1-1104
Business
MAPLES AND CALDERUGLAND HOUSE, SOUTH CHURCH STREET #121GEORGE TOWN, GRAND CAYMAN, E9, KY1-1104
Edgar EIN
000000000
Edgar Recent Filings
D/A2019-12-17 · 0001692442-19-000001
D/A2018-12-17 · 0001692442-18-000001
Firm Has Custody
Yes
Mailing Office Differs
No
Rdap Domain Expiration Date
2030-04-11T16:59:15Z
Rdap Domain Last Changed
2020-04-11T22:08:40Z
Rdap Nameservers
Ns53.worldnic.comNs54.worldnic.com
Rdap Secure Dns Enabled
No
Rdap Status
Client Transfer Prohibited
Trust Company Affiliate
Yes

People (6)

6
MONTGOMERY WILLIAM CORNELL
Executive Officer · 2.5%
1727670
LUFRANO, JON, MICHAEL
Executive Officer · 2.5%
1734881
HARLAN JAY MOECKLER
Executive Officer · 2.5%
1243848
TERRY JOHN REGAS
Executive Officer · 2.5%
2258786
WEISSMAN, WALT, KINGSTON
Executive Officer · 2.5%
2366386
WOLF, STEVEN, WESLEY
Executive Officer · 2.5%
2366375