| 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 (7 years ago) |
| Identification Number: | 001681559 |
| ZIP code: | 02893 |
| County: | Kent County |
| Place of Formation: | DELAWARE |
| Principal Address: | 1209 ORANGE STREET CORPORATION TRUST CENTER, WILMINGTON, DE, 19801, USA |
| Mailing Address: | 1300 DIVISION ROAD SUITE 203 CAPITAL WEALTH MANAGEMENT LLC, WEST WARWICK, RI, 02893, USA |
| Purpose: | TO PROVIDE INVESMENT ADVISORY WEALTH MANAGEMENT FINANCIAL PLANNING INSURANCE AND RELATED SERVICES |
NAICS
541690 Other Scientific and Technical Consulting ServicesThis 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
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1730456 | 1300 DIVISION ROAD, SUITE 203, W. WARWICK, RI, 02893 | 1300 DIVISION ROAD, SUITE 203, W. WARWICK, RI, 02893 | 401-885-1060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2024-10-18 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-07-17
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2024-07-17 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-07-15
| Form type | N-PX |
| File number | 028-18388 |
| Filing date | 2024-07-15 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-04-19
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2024-04-19 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-01-25
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2024-01-25 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-31
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2023-10-31 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-08-03
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2023-08-03 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-08
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2023-05-08 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-02
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2023-02-02 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-10-28
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2022-10-28 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-09
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2022-08-09 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-10
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2022-05-10 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-09
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2022-02-09 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-10-19
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2021-10-19 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-04
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2021-08-04 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-06
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2021-05-06 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-05
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2021-02-05 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-05
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2020-11-05 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-11
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2020-08-11 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-01
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2020-05-01 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-04
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2020-02-04 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-06
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2019-11-06 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-08-12
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2019-08-12 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-06
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2019-05-06 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-14
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2019-02-14 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-06
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2018-11-06 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-07-30
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2018-07-30 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-05-08
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2018-05-08 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-02-13
| Form type | 13F-HR |
| File number | 028-18388 |
| Filing date | 2018-02-13 |
| Reporting date | 2017-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL WEALTH MANAGEMENT, LLC 401(K) PS PLAN | 2023 | 364885141 | 2024-10-04 | CAPITAL WEALTH MANAGEMENT, LLC | 14 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | LAURA RAINES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-04 |
| Name of individual signing | LAURA RAINES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 4018851060 |
| Plan sponsor’s address | 1300 DIVISION ROAD SUITE 203, WEST WARWICK, RI, 02893 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | LEE ALAN DUCKWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-06-21 |
| Name of individual signing | LEE ALAN DUCKWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 4018851060 |
| Plan sponsor’s address | 1300 DIVISION ROAD SUITE 203, WEST WARWICK, RI, 02893 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-27 |
| Name of individual signing | LEE ALAN DUCKWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-27 |
| Name of individual signing | LEE ALAN DUCKWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 4018851060 |
| Plan sponsor’s address | 1300 DIVISION ROAD SUITE 203, WEST WARWICK, RI, 02893 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-05 |
| Name of individual signing | LEE ALAN DUCKWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-05 |
| Name of individual signing | LEE ALAN DUCKWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 4018851060 |
| Plan sponsor’s address | 1300 DIVISION ROAD SUITE 203, WEST WARWICK, RI, 02893 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-15 |
| Name of individual signing | LEE ALAN DUCKWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-06-15 |
| Name of individual signing | LEE ALAN DUCKWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 4018851060 |
| Plan sponsor’s address | 1300 DIVISION ROAD SUITE 203, WEST WARWICK, RI, 02893 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | LEE ALAN DUCKWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-10-15 |
| Name of individual signing | LEE ALAN DUCKWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JONATHAN V. KALANDER, ESQ. | Agent | 931 JEFFERSON BOULEVARD SUITE 2004, WARWICK, RI, 02886, USA |
| Name | Role | Address |
|---|---|---|
| CAPITAL WEALTH, INC | MANAGER | 1300 DIVISION ROAD, SUITE 203 WEST WARWICK, RI 02893 USA |
| 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 |
| 201926663520 | Annual Report | 2019-11-01 |
| 201858391630 | Application for Registration | 2018-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9579757104 | 2020-04-15 | 0165 | PPP | 1300 Division Rd, Suite 203, WEST WARWICK, RI, 02893-7556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
