DIGITAL WEALTH LLC
CRD #288949 SEC #801-110902 CARDIFF, CA 858-465-6222
SEC Registered
Total AUM
--
Discretionary
--
Employees
3
Clients
0
Accounts
--
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Nevada
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 12, 2018
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CAPOZZA, STEVEN, PAUL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CAPOZZA, STEVEN, PAUL | I | GENERAL MANAGER/ELECTED MANAGER | NA | Control |
| CAPOZZA, STEVEN, PAUL | I | GENERAL MANAGER/ELECTED MANAGER | NA | Control |
| CAPOZZA, STEVEN, PAUL | I | GENERAL MANAGER/ELECTED MANAGER | NA | Control |
| CAPOZZA, STEVEN, PAUL | I | GENERAL MANAGER/ELECTED MANAGER | NA | Control |
| CAPOZZA, STEVEN, PAUL | I | GENERAL MANAGER/ELECTED MANAGER | NA | Control |
| CAPOZZA, STEVEN, PAUL | I | GENERAL MANAGER/ELECTED MANAGER | NA | Control |
| CAPOZZA, STEVEN, PAUL | I | GENERAL MANAGER/ELECTED MANAGER | NA | Control |
| CAPOZZA, STEVEN, PAUL | I | GENERAL MANAGER/ELECTED MANAGER | NA | Control |
| WEBER, MAXWELL, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WEBER, MAXWELL, DAVID | I | CHIEF COMPLIANCE OFFICER/ELECTED MANAGER | NA | Control |
| WEBER, MAXWELL, DAVID | I | CHIEF COMPLIANCE OFFICER/ELECTED MANAGER | NA | Control |
| WEBER, MAXWELL, DAVID | I | CHIEF COMPLIANCE OFFICER/ELECTED MANAGER | NA | Control |
| WEBER, MAXWELL, DAVID | I | CHIEF COMPLIANCE OFFICER/ELECTED MANAGER | NA | Control |
| WEBER, MAXWELL, DAVID | I | CHIEF COMPLIANCE OFFICER/ELECTED MANAGER | NA | Control |
| WEBER, MAXWELL, DAVID | I | CHIEF COMPLIANCE OFFICER/ELECTED MANAGER | NA | Control |
| WEBER, MAXWELL, DAVID | I | CHIEF COMPLIANCE OFFICER/ELECTED MANAGER | NA | Control |
| WEBER, MAXWELL, DAVID | I | CHIEF COMPLIANCE OFFICER/ELECTED MANAGER | NA | Control |
| KEY ACQUISITION LLC | DE | PARENT COMPANY | E | Control |
| KEY ACQUISITION LLC | DE | PARENT COMPANY/MEMBER | E | Control |
| KEY ACQUISITION LLC | DE | PARENT COMPANY/MEMBER | E | Control |
| KEY ACQUISITION LLC | DE | PARENT COMPANY/MEMBER | E | Control |
| KEY ACQUISITION LLC | DE | PARENT COMPANY/MEMBER | E | Control |
| KEY ACQUISITION LLC | DE | PARENT COMPANY/MEMBER | E | Control |
| KEY ACQUISITION LLC | DE | PARENT COMPANY/MEMBER | E | Control |
| KEY ACQUISITION LLC | DE | PARENT COMPANY/MEMBER | E | Control |
| KEY ACQUISITION LLC | DE | PARENT COMPANY/MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| COINBASE GLOBAL. INC. | DE | KEY ACQUISITION LLC | E | |
| ETC GLOBAL GROUP, LLC | DE | ETC GLOBAL HOLDINGS, INC. | E | |
| ETC GLOBAL GROUP, LLC | DE | ETC GLOBAL HOLDINGS, INC. | E | |
| ETC GLOBAL GROUP, LLC | DE | ETC GLOBAL HOLDINGS, INC. | E | |
| ETC GLOBAL GROUP, LLC | DE | ETC GLOBAL HOLDINGS, INC. | E | |
| ETC GLOBAL GROUP, LLC | DE | ETC GLOBAL HOLDINGS, INC. | E | |
| ETC GLOBAL GROUP, LLC | DE | ETC GLOBAL HOLDINGS, INC. | E | |
| ETC GLOBAL GROUP, LLC | DE | ETC GLOBAL HOLDINGS, INC. | E | |
| TJN HOLDINGS, LLC | DE | KEY ACQUISITION, LLC | D | Control |
| TJN HOLDINGS, LLC | DE | KEY ACQUISITION, LLC | D | Control |
| TJN HOLDINGS, LLC | DE | KEY ACQUISITION, LLC | D | Control |
| TJN HOLDINGS, LLC | DE | KEY ACQUISITION, LLC | D | Control |
| TJN HOLDINGS, LLC | DE | KEY ACQUISITION, LLC | D | Control |
| TJN HOLDINGS, LLC | DE | KEY ACQUISITION, LLC | D | Control |
| TJN HOLDINGS, LLC | DE | KEY ACQUISITION, LLC | D | Control |
| TJN HOLDINGS, LLC | DE | KEY ACQUISITION, LLC | D | Control |
| AEQUITAS ETC FOUNDER'S FUND | DE | ETC GLOBAL GROUP, LLC | C | |
| AEQUITAS ETC FOUNDER'S FUND | DE | ETC GLOBAL GROUP, LLC | C | |
| AEQUITAS ETC FOUNDER'S FUND | DE | ETC GLOBAL GROUP, LLC | C | |
| AEQUITAS ETC FOUNDER'S FUND | DE | ETC GLOBAL GROUP, LLC | C | |
| AEQUITAS ETC FOUNDER'S FUND | DE | ETC GLOBAL GROUP, LLC | C | |
| AEQUITAS ETC FOUNDER'S FUND | DE | ETC GLOBAL GROUP, LLC | C | |
| AEQUITAS ETC FOUNDER'S FUND | DE | ETC GLOBAL GROUP, LLC | C | |
| CLOYD INDUSTRIES, LLC | DE | ETC GLOBAL GROUP, LLC | C | |
| CLOYD INDUSTRIES, LLC | DE | ETC GLOBAL GROUP, LLC | C | |
| CLOYD INDUSTRIES, LLC | DE | ETC GLOBAL GROUP, LLC | C | |
| ETC GLOBAL HOLDINGS, INC. | DE | KEY ACQUISITION, LLC | C | Control |
| ETC GLOBAL HOLDINGS, INC. | DE | KEY ACQUISITION, LLC | C | Control |
| ETC GLOBAL HOLDINGS, INC. | DE | KEY ACQUISITION, LLC | C | Control |
| ETC GLOBAL HOLDINGS, INC. | DE | KEY ACQUISITION, LLC | C | Control |
| ETC GLOBAL HOLDINGS, INC. | DE | KEY ACQUISITION, LLC | C | Control |
| ETC GLOBAL HOLDINGS, INC. | DE | KEY ACQUISITION, LLC | C | Control |
| ETC GLOBAL HOLDINGS, INC. | DE | KEY ACQUISITION, LLC | C | Control |
| ETC GLOBAL HOLDINGS, INC. | DE | KEY ACQUISITION, LLC | C | Control |
| Fette, Theresa, Anh | I | TJN HOLDINGS, LLC | C | |
| Fette, Theresa, Anh | I | TJN HOLDINGS, LLC | C | |
| Fette, Theresa, Anh | I | TJN HOLDINGS, LLC | C | |
| Fette, Theresa, Anh | I | TJN HOLDINGS, LLC | C | |
| Fette, Theresa, Anh | I | TJN HOLDINGS, LLC | C | |
| Fette, Theresa, Anh | I | TJN HOLDINGS, LLC | C | |
| Fette, Theresa, Anh | I | TJN HOLDINGS, LLC | C | |
| Helquist, Jason, Val | I | TJN HOLDINGS, LLC | C | |
| Helquist, Jason, Val | I | TJN HOLDINGS, LLC | C | |
| Helquist, Jason, Val | I | TJN HOLDINGS, LLC | C | |
| Helquist, Jason, Val | I | TJN HOLDINGS, LLC | C | |
| Helquist, Jason, Val | I | TJN HOLDINGS, LLC | C | |
| Helquist, Jason, Val | I | TJN HOLDINGS, LLC | C | |
| Helquist, Jason, Val | I | TJN HOLDINGS, LLC | C |
Registrations
Federal
IA
Apr 12, 2018 REGISTERED
Notice Filings (1)
CA
Address
1953 SAN ELIJO AVENUESUITE 203
CARDIFF, CA 92007
United States
Phone: 858-465-6222