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CAPSTONE LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: CAPSTONE LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Jun 2016 (9 years ago)
Document Number: M16000005001
FEI/EIN Number 453087555

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

Address: 30 Technology Parkway South, Peachtree Corners, GA, 30092-2925, US
Mail Address: 30 Technology Parkway South, Peachtree Corners, GA, 30092-2925, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LMS INTELLIBOUND, LLC Member -
Capstone Logistics Holdings Inc Manager 30 Technology Parkway South, Peachtree Corners, GA, 300922925
Tomcho Rick President 30 Technology Parkway South, Peachtree Corners, GA, 300922925
Taylor Steven Chief Executive Officer 30 Technology Parkway South, Peachtree Corners, GA, 300922925
Seymour Mark Chief Financial Officer 30 Technology Parkway South, Peachtree Corners, GA, 300922925
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 30 Technology Parkway South, Suite 200, Peachtree Corners, GA 30092-2925 -
CHANGE OF MAILING ADDRESS 2019-04-02 30 Technology Parkway South, Suite 200, Peachtree Corners, GA 30092-2925 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-13
Foreign Limited 2016-06-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347380131 0420600 2024-03-28 7002 E HANNA ST, TAMPA, FL, 33619
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-03-28
Emphasis L: FORKLIFT
Case Closed 2024-08-14

Related Activity

Type Inspection
Activity Nr 1738011
Safety Yes
Type Referral
Activity Nr 2200774
Safety Yes
346670730 0420600 2023-05-02 8943 EAST SLIGH AVENUE, TAMPA, FL, 33610
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-05-02
Emphasis L: FORKLIFT
Case Closed 2023-06-01

Related Activity

Type Complaint
Activity Nr 2025126
Safety Yes
346338189 0420600 2022-11-09 8943 E. SLIGH AVE., TAMPA, FL, 33610
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-11-30
Emphasis L: FORKLIFT
Case Closed 2022-12-30

Related Activity

Type Complaint
Activity Nr 1965688
Safety Yes
345507057 0418800 2021-08-12 1141 SW 12TH AVENUE, POMPANO BEACH, FL, 33069
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-08-12
Emphasis L: FORKLIFT
Case Closed 2022-01-27

Related Activity

Type Referral
Activity Nr 1794972
Safety Yes
345069884 0418800 2020-12-17 1141 SW 12TH AVENUE, POMPANO BEACH, FL, 33069
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2020-12-17
Emphasis L: FORKLIFT
Case Closed 2021-11-23

Related Activity

Type Referral
Activity Nr 1706454
Safety Yes
Type Inspection
Activity Nr 1507115
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100176 A
Issuance Date 2021-06-02
Abatement Due Date 2021-06-28
Current Penalty 0.0
Initial Penalty 13653.0
Contest Date 2021-08-10
Final Order 2021-11-22
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(a): Permanent aisles or passageways were not appropriately marked for the forklifts route, exposing the employees to struck by hazards: On or about 12/17/20, at 1141 SW 12th Avenue, Pompano Beach, FL, 33069 at a shipping and receiving warehouse, employees were exposed to struck-by hazards when powered industrial truck operators were driving forklifts without having a marked route to follow and to separate them from warehouse workers.
342608676 0419700 2017-08-30 3949 FAMILY DOLLAR PARKWAY, MARIANNA, FL, 32448
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2017-08-30
Emphasis L: FORKLIFT
Case Closed 2017-08-31

Related Activity

Type Inspection
Activity Nr 1193929
Safety Yes
341939296 0419700 2016-11-28 3949 FAMILY DOLLAR PARKWAY, MARIANNA, FL, 32448
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2016-11-28
Emphasis L: FORKLIFT
Case Closed 2017-07-18

Related Activity

Type Referral
Activity Nr 1157633
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100178 N01
Issuance Date 2017-01-23
Current Penalty 7655.0
Initial Penalty 12675.0
Final Order 2017-02-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(n)(1): All traffic regulations shall be observed, including authorized plant speed limits. A safe distance shall be maintained approximately three truck lengths from the truck ahead, and the truck shall be kept under control at all times. a. On or about November 21, 2016 speed control and traffic measures to control forklift traffic in high traffic area of the warehouse were not enforced exposing employees to struck by hazards.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100178 N08
Issuance Date 2017-01-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-02-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Imminent Danger
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(n)(8): Under all travel conditions the truck shall be operated at a speed that will permit it to be brought to a stop in a safe manner. a. On or about November 17, 2016 one employee was operating and Crown brand, Stand up Forklift and did not operate at a speed that will permit it to be brought to a stop in a safe manner, causing her to collide with another forklift resulting in permanent physical injuries to her left arm.
339230138 0419700 2013-07-22 1797 PAT THOMAS PKWY., QUINCY, FL, 32351
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2013-07-24
Emphasis L: FORKLIFT
Case Closed 2013-09-20

Related Activity

Type Complaint
Activity Nr 832939
Health Yes

Date of last update: 01 Apr 2025

Sources: Florida Department of State