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CAPITAL WEALTH SERVICE LLC - Florida Company Profile

Company Details

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

CAPITAL WEALTH SERVICE 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: 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: 20 Sep 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000411057
FEI/EIN Number 85-1746144

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

Address: 108 ANDERSON AVE., SANFORD, FL, 32771
Mail Address: 108 Anderson Ave, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLE LAWRENCE Agent 108 ANDERSON AVE., SANFORD, FL, 32771
Lawrence Nicole Chief Executive Officer 108 Anderson Ave, Sanford, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000094340 FINE TUNE ENTERPRISE ACTIVE 2023-08-12 2028-12-31 - 108 ANDERSON AVE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-05-01 108 ANDERSON AVE., SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State