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| Company Name: | CAPITAL WEALTH MANAGEMENT LLC |
| Employer identification number (EIN): | 061628923 |
| NAIC Classification: | 523900 |
Additional information about CAPITAL WEALTH MANAGEMENT LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about CAPITAL WEALTH MANAGEMENT LLC
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-05-01 | |||||
| Date last seen: 2014-07-07 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-10-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-10-01 | |||||
| Date last seen: 2024-08-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | CAPITAL WEALTH MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST | 2011-01-01 | 2007-01-01 |
| 004 | CAPITAL WEALTH MANAGEMENT, LLC CASH BALANCE PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2021-12-28 | Employer Contributions | $ 150,000 | |||
| 2021-12-28 | Employee Contributions | $ 150,000 | |||
| 2020-05-08 | Employer Contributions | $ 25,000 | |||
| 2020-05-08 | Employee Contributions | $ 25,000 | |||
| 2020-04-28 | Employer Contributions | $ 24,000 | |||
| 2020-04-28 | Employee Contributions | $ 24,000 | |||
| 2020-03-17 | Employer Contributions | $ 15,000 | |||
| 2020-03-17 | Employee Contributions | $ 15,000 | |||
| 2020-03-02 | Employer Contributions | $ 18,000 | |||
| 2020-03-02 | Employee Contributions | $ 18,000 | |||
| 2020-01-31 | Employer Contributions | $ 17,000 | |||
| 2020-01-31 | Employee Contributions | $ 17,000 | |||
| 2020-01-15 | Employer Contributions | $ 17,000 | |||
| 2020-01-15 | Employee Contributions | $ 17,000 | |||
| 2019-12-31 | Employer Contributions | $ 35,000 | |||
| 2019-12-31 | Employee Contributions | $ 35,000 | |||
| 2019-11-21 | Employer Contributions | $ 40,000 | |||
| 2019-11-21 | Employee Contributions | $ 40,000 | |||
| 2019-07-22 | Employer Contributions | $ 12,000 | |||
| 2019-07-22 | Employee Contributions | $ 12,000 | |||
| 2019-07-08 | Employer Contributions | $ 20,000 | |||
| 2019-07-08 | Employee Contributions | $ 20,000 | |||
| 2019-06-17 | Employer Contributions | $ 25,000 | |||
| 2019-06-17 | Employee Contributions | $ 25,000 | |||
| 2019-04-30 | Employer Contributions | $ 60,000 | |||
| 2019-04-30 | Employee Contributions | $ 60,000 | |||
| 2019-04-04 | Employer Contributions | $ 75,000 | |||
| 2019-04-04 | Employee Contributions | $ 75,000 | |||
| 2019-01-24 | Employer Contributions | $ 40,000 | |||
| 2019-01-24 | Employee Contributions | $ 40,000 | |||
| 2018-09-11 | Employer Contributions | $ 1,129 | |||
| 2018-09-11 | Employee Contributions | $ 1,129 | |||
| 2018-05-25 | Employer Contributions | $ 118,000 | |||
| 2018-05-25 | Employee Contributions | $ 118,000 | |||
| 2018-04-27 | Employer Contributions | $ 30,000 | |||
| 2018-04-27 | Employee Contributions | $ 30,000 | |||
| 2018-03-28 | Employer Contributions | $ 15,000 | |||
| 2018-03-28 | Employee Contributions | $ 15,000 | |||
| 2018-02-15 | Employer Contributions | $ 15,000 | |||
| 2018-02-15 | Employee Contributions | $ 15,000 | |||
| 2018-01-09 | Employer Contributions | $ 25,000 | |||
| 2018-01-09 | Employee Contributions | $ 25,000 |
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