RIA Intelligence

JOSEPH CAPITAL MANAGEMENT, LLC

CRD #116156 SEC #801-68145 HERNANDO, FL 352-746-4460
SEC Registered
Total AUM
$118M
Discretionary
$112M
Employees
11
Clients
101
Accounts
124

Firm Details

Organization Type
Limited Liability Company
State of Formation
Florida
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Oct 10, 2012
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CEPARANO, JOHN, JOSEPHIMANAGER, DIRECTOR, CO-DIRECTOR OF FINANCIAL AND TAX PLANNINGNA Control
CEPARANO, JOHN, JOSEPHIMANAGER, DIRECTOR, DIRECTOR OF FINANCIAL AND TAX PLANNINGNA Control
CEPARANO, JOHN, JOSEPHIMANAGER, DIRECTOR, DIRECTOR OF FINANCIAL AND TAX PLANNINGNA Control
CEPARANO, JOHN, JOSEPHIMANAGER, DIRECTOR, CO-DIRECTOR OF FINANCIAL AND TAX PLANNINGNA Control
CEPARANO, JOHN, JOSEPHIPRINCIPALNA Control
CEPARANO, JOHN, JOSEPHIPRINCIPALNA Control
CEPARANO, JOHN, JOSEPHIMANAGER, DIRECTOR, CO-DIRECTOR OF FINANCIAL AND TAX PLANNINGNA Control
CEPARANO, JOHN, JOSEPHIMANAGER, DIRECTOR, CO-DIRECTOR OF FINANCIAL AND TAX PLANNINGNA Control
CEPARANO, JOHN, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
CEPARANO, JOHN, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
CEPARANO, JOHN, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
CEPARANO, JOHN, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
CEPARANO, JOHN, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
CEPARANO, JOHN, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
CEPARANO, JOHN, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
CEPARANO, JOHN, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
CEPARANO, JOHN, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
COX, ALVAH, LESTERIPRINCIPALNA Control
COX, ALVAH, LESTERIPRINCIPALNA Control
LONG, SARA, LYNNEICHIEF COMPLIANCE OFFICERNA Control
LONG, SARA, LYNNEICHIEF COMPLIANCE OFFICERNA Control
LONG, SARA, LYNNEICHIEF COMPLIANCE OFFICER, SR. PRIVATE WEALTH ADVISORNA Control
LONG, SARA, LYNNEICHIEF COMPLIANCE OFFICER, SR. PRIVATE WEALTH ADVISORNA Control
LONG, SARA, LYNNEICHIEF COMPLIANCE OFFICER, SR. PRIVATE WEALTH ADVISORNA Control
LONG, SARA, LYNNEICHIEF COMPLIANCE OFFICER, SR. PRIVATE WEALTH ADVISORNA Control
LONG, SARA, LYNNEICHIEF COMPLIANCE OFFICER, SR. PRIVATE WEALTH ADVISORNA Control
LONG, SARA, LYNNEICHIEF COMPLIANCE OFFICER, SR. PRIVATE WEALTH ADVISORNA Control
LONG, SARA, LYNNEICHIEF COMPLIANCE OFFICER, SR. PRIVATE WEALTH ADVISORNA Control
LONG, SARA, LYNNEICHIEF COMPLIANCE OFFICER, SR. PRIVATE WEALTH ADVISORNA Control
LONG, SARA, LYNNEICHIEF COMPLIANCE OFFICER, SR. PRIVATE WEALTH ADVISORNA Control
RHOADES, RONALD, ALANIMANAGER, CHIEF COMPLIANCE OFFICER, DIRECTOR OF RESEARCH, DIRECTOR OF ESTATE/ASSET PROTECTION PLANNINGNA Control
RHOADES, RONALD, ALANIMANAGERNA Control
RHOADES, RONALD, ALANIMANAGERNA Control
RHOADES, RONALD, ALANIMANAGER, CHIEF COMPLIANCE OFFICER, DIRECTOR OF RESEARCH, DIRECTOR OF ESTATE/ASSET PROTECTION PLANNINGNA Control
RHOADES, RONALD, ALANIPRINCIPAL, CCO, DIR. OF RESEARCHNA Control
RHOADES, RONALD, ALANIPRINCIPAL, CCO, DIR. OF RESEARCHNA Control
RHOADES, RONALD, ALANIMANAGER, CHIEF COMPLIANCE OFFICER, DIRECTOR OF RESEARCH, DIRECTOR OF ESTATE/ASSET PROTECTION PLANNINGNA Control
RHOADES, RONALD, ALANIMANAGER, CHIEF COMPLIANCE OFFICER, DIRECTOR OF RESEARCH, DIRECTOR OF ESTATE/ASSET PROTECTION PLANNINGNA Control
RHOADES, RONALD, ALANIMEMBERNA Control
RHOADES, RONALD, ALANIMEMBERNA Control
TRINGALI, MICHAEL, JOSEPHIMANAGER, MANAGING DIRECTOR, CO-DIRECTOR OF TAX AND FINANCIAL PLANNINGNA Control
TRINGALI, MICHAEL, JOSEPHIMANAGER, MANAGING DIRECTOR, DIRECTOR OF RESEARCHNA Control
TRINGALI, MICHAEL, JOSEPHIMANAGER, MANAGING DIRECTOR, DIRECTOR OF RESEARCHNA Control
TRINGALI, MICHAEL, JOSEPHIMANAGER, MANAGING DIRECTOR, CO-DIRECTOR OF TAX AND FINANCIAL PLANNINGNA Control
TRINGALI, MICHAEL, JOSEPHIPRINCIPAL, MANAGING DIRECTORNA Control
TRINGALI, MICHAEL, JOSEPHIPRINCIPAL, MANAGING DIRECTORNA Control
TRINGALI, MICHAEL, JOSEPHIMANAGER, MANAGING DIRECTOR, CO-DIRECTOR OF TAX AND FINANCIAL PLANNINGNA Control
TRINGALI, MICHAEL, JOSEPHIMANAGER, MANAGING DIRECTOR, CO-DIRECTOR OF TAX AND FINANCIAL PLANNINGNA Control
TRINGALI, MICHAEL, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
TRINGALI, MICHAEL, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
TRINGALI, MICHAEL, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
TRINGALI, MICHAEL, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
TRINGALI, MICHAEL, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
TRINGALI, MICHAEL, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
TRINGALI, MICHAEL, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
TRINGALI, MICHAEL, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
TRINGALI, MICHAEL, JOSEPHIMEMBER, PRIVATE WEALTH MANAGERNA Control
JOSEPH HOLDINGS, INC.DEMEMBERE Control
JOSEPH HOLDINGS, INC.DEMEMBERE Control
JOSEPH HOLDINGS, INC.DEMEMBERE Control
JOSEPH HOLDINGS, INC.DEMEMBERE Control
JOSEPH HOLDINGS, INC.DEMEMBERE Control
JOSEPH HOLDINGS, INC.DEMEMBERE Control
JOSEPH HOLDINGS, INC.DEMEMBERE Control
JOSEPH HOLDINGS, INC.DEMEMBERE Control
JOSEPH HOLDINGS, INC.DEMEMBERE Control
JOSEPH HOLDINGS, INC.DEMEMBERD Control
JOSEPH HOLDINGS, INC.DEMEMBERD Control
JOSEPH HOLDINGS, INC.DEMEMBERD Control
JOSEPH HOLDINGS, INC.DEMEMBERD Control
JOSEPH HOLDINGS, INC.DEMEMBERD Control
JOSEPH HOLDINGS, INC.DEMEMBERD Control
JOSEPH HOLDINGS, INC.DEMEMBERD Control
JOSEPH HOLDINGS, INC.DEMEMBERD Control
RHOADES HOLDINGS, INC.DEMEMBERC Control
RHOADES HOLDINGS, INC.DEMEMBERC Control
RHOADES HOLDINGS, INC.DEMEMBERC Control
RHOADES HOLDINGS, INC.DEMEMBERC Control
RHOADES HOLDINGS, INC.DEMEMBERC Control
RHOADES HOLDINGS, INC.DEMEMBERC Control
RHOADES HOLDINGS, INC.DEMEMBERC Control
RHOADES HOLDINGS, INC.DEMEMBERC Control
RHOADES HOLDINGS, INC.DEMEMBERB Control
RHOADES HOLDINGS, INC.DEMEMBERB Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
RHOADES, RONALD, ALANIRHOADES HOLDINGS, INC.E Control
RHOADES, RONALD, ALANIRHOADES HOLDINGS, INC.E Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.D Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.D Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.D Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.D Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.D Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.D Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.D Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.D Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.D Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.D Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.D Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.D Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.D Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.D Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.C Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.C Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.C Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.C Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.C Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.C Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.C Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.C Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.C Control
CEPARANO, JOHN, JOSEPHIJOSEPH HOLDINGS, INC.C Control
COX, ALVAH, LESTERIJOSEPH HOLDINGS, INC.C Control
COX, ALVAH, LESTERIJOSEPH HOLDINGS, INC.C Control
RHOADES, RONALD, ALANIRHOADES HOLDINGS, INC. AND JOSEPH HOLDINGS, INC.C Control
RHOADES, RONALD, ALANIRHOADES HOLDINGS, INC. AND JOSEPH HOLDINGS, INC.C Control
RHOADES, RONALD, ALANIRHOADES HOLDINGS, INC. AND JOSEPH HOLDINGS, INC.C Control
RHOADES, RONALD, ALANIRHOADES HOLDINGS, INC. AND JOSEPH HOLDINGS, INC.C Control
RHOADES, RONALD, ALANIRHOADES HOLDINGS, INC. AND JOSEPH HOLDINGS, INC.C Control
RHOADES, RONALD, ALANIRHOADES HOLDINGS, INC. AND JOSEPH HOLDINGS, INC.C Control
RHOADES, RONALD, ALANIRHOADES HOLDINGS, INC. AND JOSEPH HOLDINGS, INC.C Control
RHOADES, RONALD, ALANIRHOADES HOLDINGS, INC. AND JOSEPH HOLDINGS, INC.C Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.C Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.C Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.C Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.C Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.C Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.C Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.C Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.C Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.C Control
TRINGALI, MICHAEL, JOSEPHIJOSEPH HOLDINGS, INC.C Control

Registrations

Federal

IA
Oct 10, 2012 REGISTERED

Notice Filings (6)

FL GA NC NH NY TX

Address

2450 N. CITRUS HILLS BLVD.
HERNANDO, FL 34442-5348
United States
Phone: 352-746-4460