| Entity Name: | CAPWEALTH INVESTMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPWEALTH INVESTMENT SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Dec 2005 (19 years ago) |
| Date of dissolution: | 12 Oct 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2010 (14 years ago) |
| Document Number: | L05000116284 |
| FEI/EIN Number |
203888642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 CRESCENT CENTRE DRIVE, STE. 501, FRANKLIN, TN, 37067 |
| Mail Address: | 810 CRESCENT CENTRE DRIVE, STE. 501, FRANKLIN, TN, 37067 |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1351946 | 3000 MERIDIAN BLVD, SUITE 250, FRANKLIN, TN, 37067 | 3000 MERIDIAN BLVD, SUITE 250, FRANKLIN, TN, 37067 | 615-778-0740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-67235 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-67235 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-67235 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-67235 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-67235 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | X-17A-5 |
| File number | 008-67235 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-24
| Form type | X-17A-5 |
| File number | 008-67235 |
| Filing date | 2012-02-24 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-67235 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-23
| Form type | X-17A-5 |
| File number | 008-67235 |
| Filing date | 2010-02-23 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-67235 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-67235 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-67235 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PAGLIARA TIMOTHY | Managing Member | 810 CRESCENT CENTRE DRIVE, STE. 501, FRANKLIN, TN, 37067 |
| BERKOWITZ IAN M | Agent | 2101 NW CORPRATE BLVD, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000030726 | CAPWEALTH INVESTMENT SERVICES | EXPIRED | 2010-04-06 | 2015-12-31 | - | 2255 GLANDES ROAD, SUITE 324A, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-10-12 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-05-21 | CUPWEALTH INVESTMENT SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-21 | 810 CRESCENT CENTRE DRIVE, STE. 501, FRANKLIN, TN 37067 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-21 | 810 CRESCENT CENTRE DRIVE, STE. 501, FRANKLIN, TN 37067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-15 | 2101 NW CORPRATE BLVD, SUITE 300, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-10-12 |
| LC Amendment and Name Change | 2010-05-21 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-04-25 |
| Florida Limited Liabilites | 2005-12-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
