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CAPSTONE LOGISTICS, LLC - Florida Company Profile

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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 Summary

Date:
2024-03-28
Type:
Referral
Address:
7002 E HANNA ST, TAMPA, FL, 33619
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-05-02
Type:
Complaint
Address:
8943 EAST SLIGH AVENUE, TAMPA, FL, 33610
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-11-09
Type:
Complaint
Address:
8943 E. SLIGH AVE., TAMPA, FL, 33610
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2021-08-12
Type:
Referral
Address:
1141 SW 12TH AVENUE, POMPANO BEACH, FL, 33069
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2020-12-17
Type:
Referral
Address:
1141 SW 12TH AVENUE, POMPANO BEACH, FL, 33069
Safety Health:
Safety
Scope:
Partial

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Companies related by address

30 Technology Parkway South, Peachtree Corners, GA, 30092-2925, US

PINNACLE WORKFORCE LOGISTICS, L.L.C. LMS INTELLIBOUND, LLC PROGRESSIVE LOGISTICS SERVICES, LLC ROGERS-PREMIER UNLOADING SERVICES, LLC

30 Technology Parkway South, Peachtree Corners, GA, 30092-2925, US

PINNACLE WORKFORCE LOGISTICS, L.L.C. LMS INTELLIBOUND, LLC PROGRESSIVE LOGISTICS SERVICES, LLC ROGERS-PREMIER UNLOADING SERVICES, LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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