CAPSTONE LOGISTICS, LLC

Company Details

Entity Name:	CAPSTONE LOGISTICS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	22 Jun 2016 (9 years ago)
Document Number:	M16000005001
FEI/EIN Number	45-3087555
Address:	30 Technology Parkway South, Suite 200, Peachtree Corners, GA 30092-2925
Mail Address:	30 Technology Parkway South, Suite 200, Peachtree Corners, GA 30092-2925
Place of Formation:	DELAWARE

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

President

Name	Role	Address
Tomcho, Rick	President	30 Technology Parkway South, Suite 200 Peachtree Corners, GA 30092-2925

Chief Executive Officer

Name	Role	Address
Taylor, Steven	Chief Executive Officer	30 Technology Parkway South, Suite 200 Peachtree Corners, GA 30092-2925

Member

Name	Role	Address
Taylor, Steven	Member	30 Technology Parkway South, Suite 200 Peachtree Corners, GA 30092-2925
LMS INTELLIBOUND, LLC	Member	No data

Chief Financial Officer

Name	Role	Address
Seymour, Mark	Chief Financial Officer	30 Technology Parkway South, Suite 200 Peachtree Corners, GA 30092-2925

Secretary

Name	Role	Address
Seymour, Mark	Secretary	30 Technology Parkway South, Suite 200 Peachtree Corners, GA 30092-2925

Manager

Name	Role	Address
Capstone Logistics Holdings Inc	Manager	30 Technology Parkway South, Suite 200 Peachtree Corners, GA 30092-2925

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	No data
CHANGE OF MAILING ADDRESS	2019-04-02	30 Technology Parkway South, Suite 200, Peachtree Corners, GA 30092-2925	No data

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

Date of last update: 19 Jan 2025

Sources: Florida Department of State