| 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 Services |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1730456 | 1300 DIVISION ROAD, SUITE 203, W. WARWICK, RI, 02893 | 1300 DIVISION ROAD, SUITE 203, W. WARWICK, RI, 02893 | 401-885-1060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
