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MD CAPITAL AND WEALTH MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: MD CAPITAL AND WEALTH MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MD CAPITAL AND WEALTH MANAGEMENT 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: 28 Oct 2013 (12 years ago)
Document Number: L13000151644
FEI/EIN Number 46-4004821

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

Address: 1645 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401, US
Mail Address: 1645 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ODIGIE DANIEL ASR Manager MD CAPITAL AND WEALTH MANAGEMENT,, West Palm Beach, FL, 33401
ODIGIE DANIEL ASR Agent 10799 CANYON BAY LANE, BOYNTON BEACH, FL, 33473

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-07-14 1645 PALM BEACH LAKES BOULEVARD, SUITE 1200, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2017-07-14 1645 PALM BEACH LAKES BOULEVARD, SUITE 1200, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-27 10799 CANYON BAY LANE, BOYNTON BEACH, FL 33473 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-13

USAspending Awards / Financial Assistance

Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47400.00
Total Face Value Of Loan:
47400.00

Trademarks

Serial Number:
87769883
Mark:
MD CAPITAL AND WEALTH MANAGEMENT
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-01-25
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MD CAPITAL AND WEALTH MANAGEMENT

Goods And Services

For:
Financial advisory and consultancy services, namely, wealth and risk management services
First Use:
2013-10-28
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 02 Jun 2025

Sources: Florida Department of State