| 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. |
| 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 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001566728 | 9015 STRADA STELL COURT, SUITE 203, NAPLES, FL, 34109 | 9015 STRADA STELL COURT, SUITE 203, NAPLES, FL, 34109 | 239-593-2100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2025-02-05 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-11-12
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2024-11-12 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-16
| Form type | N-PX |
| File number | 028-15439 |
| Filing date | 2024-08-16 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-08-09
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2024-08-09 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-07
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2024-05-07 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-08
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2024-02-08 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-06
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2023-11-06 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-08-04
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2023-08-04 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-04
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2023-05-04 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-03
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2023-02-03 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-09
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2022-11-09 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-08
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2022-08-08 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-11
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2022-05-11 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-04
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2022-02-04 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-11-03
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2021-11-03 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-03
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2021-08-03 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-04-19
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2021-04-19 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-01-25
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2021-01-25 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-10
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2020-11-10 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-14
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2020-08-14 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-04-30
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2020-04-30 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-26
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2020-02-26 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-12
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2019-11-12 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-08-02
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2019-08-02 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-14
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2019-05-14 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-13
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2019-02-13 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-13
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2018-11-13 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-13
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2018-08-13 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-05-15
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2018-05-15 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-02-14
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2018-02-14 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-11-15
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2017-11-15 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-08-10
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2017-08-10 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-05-10
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2017-05-10 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-15
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2017-02-15 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-11-15
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2016-11-15 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-08-12
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2016-08-12 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-05-12
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2016-05-12 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-02-12
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2016-02-12 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-11-13
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2015-11-13 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-08-13
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2015-08-13 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-05-13
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2015-05-13 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-02-13
| Form type | 13F-HR/A |
| File number | 028-15439 |
| Filing date | 2015-02-13 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-13
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2015-02-13 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-11-17
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2014-11-17 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-08-20
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2014-08-20 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-05-16
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2014-05-16 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-02-10
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2014-02-10 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-11-14
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2013-11-14 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-11-14
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2013-11-14 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-07-31
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2013-07-31 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-03-01
| Form type | 13F-HR |
| File number | 028-15439 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL WEALTH PLANNING LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 061748623 | 2024-06-06 | CAPITAL WEALTH PLANNING LLC | 25 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | JODI PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2395932100 |
| Plan sponsor’s address | 9015 STRADA STELL CT SUITE 203, NAPLES, FL, 341094373 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | JODI PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2395932100 |
| Plan sponsor’s address | 9015 STRADA STELL CT SUITE 203, NAPLES, FL, 341094373 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-09 |
| Name of individual signing | JODI PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2395932100 |
| Plan sponsor’s address | 9015 STRADA STELL CT, STE 203, NAPLES, FL, 341094373 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-25 |
| Name of individual signing | JODI PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2395932100 |
| Plan sponsor’s address | 1016 COLLIER CENTER WAY STE 200, NAPLES, FL, 341108473 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-28 |
| Name of individual signing | JODI PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2395932100 |
| Plan sponsor’s address | 1016 COLLIER CENTER WAY STE 200, NAPLES, FL, 341108473 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-19 |
| Name of individual signing | KEVIN G SIMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2395932100 |
| Plan sponsor’s address | 1016 COLLIER CENTER WAY STE 10, NAPLES, FL, 341108472 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-19 |
| Name of individual signing | JODI PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2395932100 |
| Plan sponsor’s address | 1016 COLLIER CENTER WAY STE 10, NAPLES, FL, 341108472 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-20 |
| Name of individual signing | JODI PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2395932100 |
| Plan sponsor’s address | 1016 COLLIER CENTER WAY STE 10, NAPLES, FL, 341108472 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-05 |
| Name of individual signing | KEVIN SIMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2395932100 |
| Plan sponsor’s address | 1016 COLLIER CENTER WAY STE 10, NAPLES, FL, 341108472 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | KEVIN SIMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1460407209 | 2020-04-15 | 0455 | PPP | 1106 Collier Center Way Suite 200, NAPLES, FL, 34110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
