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CAPITAL WEALTH PLANNING, LLC - Florida Company Profile

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Company Details

Entity Name: CAPITAL WEALTH PLANNING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL WEALTH PLANNING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Apr 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Apr 2008 (17 years ago)
Document Number: L08000043595
FEI/EIN Number 061748623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9015 STRADA STELL COURT, UNIT 202/203, NAPLES, FL, 34109, US
Mail Address: 9015 STRADA STELL COURT, UNIT 202/203, NAPLES, FL, 34109, US
ZIP code: 34109
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Simpson Kevin Managing Member 9015 STRADA STELL COURT, NAPLES, FL, 34109
Irons JoAnna Managing Member 9015 STRADA STELL COURT, NAPLES, FL, 34109
SIMPSON KEVIN G Agent 9015 STRADA STELL COURT, NAPLES, FL, 34109

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001566728
Phone:
239-593-2100

Latest Filings

Form type:
13F-HR
File number:
028-15439
Filing date:
2025-05-12
File:
Form type:
13F-HR
File number:
028-15439
Filing date:
2025-02-05
File:
Form type:
13F-HR
File number:
028-15439
Filing date:
2024-11-12
File:
Form type:
N-PX
File number:
028-15439
Filing date:
2024-08-16
File:
Form type:
13F-HR
File number:
028-15439
Filing date:
2024-08-09
File:

Form 5500 Series

Employer Identification Number (EIN):
061748623
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000112793 NAPLES WEALTH PLANNING EXPIRED 2017-10-13 2022-12-31 - 1016 COLLIER CENTER WAY, SUITE 101, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-31 9015 STRADA STELL COURT, UNIT 202/203, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-31 9015 STRADA STELL COURT, UNIT 202/203, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-11 9015 STRADA STELL COURT, UNIT 202/203, NAPLES, FL 34109 -
CONVERSION 2008-04-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000087277

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-11

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
148800.00
Total Face Value Of Loan:
148800.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$148,800
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$148,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$150,651.73
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $119,040
Utilities: $5,952
Rent: $23,808

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Date of last update: 02 Jul 2025

Sources: Florida Department of State