Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kent County
    4. ›
  4. West Warwick
    5. ›
  5. Capital Wealth Management, LLC

Capital Wealth Management, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: Capital Wealth Management, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 15 Feb 2018 (8 years ago)
Identification Number: 001681559
ZIP code: 02893
City: West Warwick
County: Kent County
Place of Formation: DELAWARE
Purpose: TO PROVIDE INVESMENT ADVISORY WEALTH MANAGEMENT FINANCIAL PLANNING INSURANCE AND RELATED SERVICES
Principal Address: Google Maps Logo 1209 ORANGE STREET CORPORATION TRUST CENTER, WILMINGTON, DE, 19801, USA
Mailing Address: Google Maps Logo 1300 DIVISION ROAD SUITE 203 CAPITAL WEALTH MANAGEMENT LLC, WEST WARWICK, RI, 02893, USA

Industry & Business Activity

NAICS

541690 Other Scientific and Technical Consulting Services

This industry comprises establishments primarily engaged in providing advice and assistance to businesses and other organizations on scientific and technical issues (except environmental). Learn more at the U.S. Census Bureau

Companies doing Other scientific and technical consulting services

Agent

Name Role Address
JONATHAN V. KALANDER, ESQ. Agent 931 JEFFERSON BOULEVARD SUITE 2004, WARWICK, RI, 02886, USA

MANAGER

Name Role Address
CAPITAL WEALTH, INC MANAGER 1300 DIVISION ROAD, SUITE 203 WEST WARWICK, RI 02893 USA

Central Index Key

CIK number:
0001730456
Phone:
401-885-1060
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
13F-HR
File number:
028-18388
Filing date:
2025-07-09
File:
View File
Form type:
N-PX
File number:
028-18388
Filing date:
2025-07-08
File:
View File
Form type:
13F-HR
File number:
028-18388
Filing date:
2025-04-18
File:
View File
Form type:
13F-HR
File number:
028-18388
Filing date:
2025-01-16
File:
View File
Form type:
13F-HR
File number:
028-18388
Filing date:
2024-10-18
File:
View File

Form 5500 Series

Employer Identification Number (EIN):
364885141
Plan Year:
2023
Number Of Participants:
14
Plan Name:
401(K)
Sponsor's telephone number:
4018851060
File:
View File
Plan Administrator / Signatory:
LAURA RAINES(Plan administrator)
LAURA RAINES(Employer/plan sponsor)
Plan Year:
2022
Number Of Participants:
13
Plan Name:
401(K)
Sponsor's telephone number:
4018851060
File:
View File
Plan Administrator / Signatory:
LEE ALAN DUCKWORTH(Plan administrator)
LEE ALAN DUCKWORTH(Employer/plan sponsor)
Plan Year:
2021
Number Of Participants:
13
Plan Name:
401(K)
Sponsor's telephone number:
4018851060
File:
View File
Plan Administrator / Signatory:
LEE ALAN DUCKWORTH(Plan administrator)
LEE ALAN DUCKWORTH(Employer/plan sponsor)
Plan Year:
2020
Number Of Participants:
16
Plan Name:
401(K)
Sponsor's telephone number:
4018851060
File:
View File
Plan Administrator / Signatory:
LEE ALAN DUCKWORTH(Plan administrator)
LEE ALAN DUCKWORTH(Employer/plan sponsor)
Plan Year:
2019
Number Of Participants:
15
Plan Name:
401(K)
Sponsor's telephone number:
4018851060
File:
View File
Plan Administrator / Signatory:
LEE ALAN DUCKWORTH(Plan administrator)
LEE ALAN DUCKWORTH(Employer/plan sponsor)

Filings

Number Name File Date
202448481380 Annual Report 2024-03-13
202330134080 Annual Report 2023-03-07
202215353500 Annual Report 2022-04-21
202104816280 Annual Report 2021-11-08
202074539530 Annual Report 2020-11-13

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$209,500
Total Face Value Of Loan:
$209,500

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$209,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$209,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$211,391.32
Servicing Lender:
Bank Rhode Island
Use of Proceeds:
Payroll: $209,500

Reviews Leave a review

This company hasn't received any reviews.

Related by address

1209 ORANGE STREET CORPORATION TRUST CENTER, WILMINGTON, DE, 19801, USA

ENRISSION AMERICA, LLC
Foreign Limited Liability Company
ENRISSION AMERICA, LLC, which currently Cancelled, had registered address 1209 ORANGE STREET CORPORATION TRUST CENTER, WILMINGTON, DE, 19801, USA.
TeleQuality Communications, LLC
Foreign Limited Liability Company
TeleQuality Communications, LLC, which currently Cancelled, had registered address 1209 ORANGE STREET CORPORATION TRUST CENTER, WILMINGTON, DE, 19801, USA.
Scratch Services, LLC
Foreign Limited Liability Company
Scratch Services, LLC, which currently Revoked Entity, had registered address 1209 ORANGE STREET CORPORATION TRUST CENTER, WILMINGTON, DE, 19801, USA.
DEME Offshore US, LLC
Foreign Limited Liability Company
DEME Offshore US, LLC, which currently Revoked Entity, had registered address 1209 ORANGE STREET CORPORATION TRUST CENTER, WILMINGTON, DE, 19801, USA.
LS TCAR VEHICLES, LLC
Foreign Limited Liability Company
LS TCAR VEHICLES, LLC, which currently Revoked Entity, had registered address 1209 ORANGE STREET CORPORATION TRUST CENTER, WILMINGTON, DE, 19801, USA.

Date of last update: 15 Jul 2025

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated