CAPITAL ACCOUNTS, LLC

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Company Details

Name:	CAPITAL ACCOUNTS, LLC
Legal type:	Foreign Limited Liability Company
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	01 Mar 2007 (19 years ago)
Authority Date:	01 Mar 2007 (19 years ago)
Last Annual Report:	03 May 2023 (2 years ago)
Organization Number:	0658700
Principal Office:	4107 MALLORY LANE, SUITE 302, FRANKLIN, TN 37067
Place of Formation:	TENNESSEE

Organizer

Name	Role
JOHN W. SHUTT	Organizer

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Member

Name	Role
John Wesley Shutt	Member
Greg Nowicki	Member

Manager

Name	Role
Vacant Vacant	Manager

Filings

Name	File Date
Certificate of Withdrawal	2024-06-03
Annual Report	2023-05-03
Registered Agent name/address change	2022-09-02
Annual Report	2022-07-12
Annual Report	2021-06-21

CFPB Complaint

Date:

2024-12-28

Issue:

Credit monitoring or identity theft protection services

Product:

Credit card

Company Response:

Untimely response

CFPB Link:

View complaint on CFPB website

Date:

2022-04-05

Issue:

Written notification about debt

Product:

Debt collection

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date:

2021-08-19

Issue:

Incorrect information on your report

Product:

Credit reporting, credit repair services, or other personal consumer reports

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date:

2020-02-04

Issue:

Took or threatened to take negative or legal action

Product:

Debt collection

Company Response:

Closed with explanation

Company Public Response:

Company believes it acted appropriately as authorized by contract or law

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date:

2017-12-20

Issue:

Incorrect information on your report

Product:

Credit reporting, credit repair services, or other personal consumer reports

Company Response:

Closed with explanation

Company Public Response:

Company believes complaint caused principally by actions of third party outside the control or direction of the company

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:

2018-11-28

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

RATLIFF

Party Role:

Plaintiff

Party Name:

CAPITAL ACCOUNTS, LLC

Party Role:

Defendant

Party Name:

Ratliff Corporation

Party Role:

Plaintiff

Court Case Summary

Filing Date:

2018-10-26

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

GVIST

Party Role:

Plaintiff

Party Name:

CAPITAL ACCOUNTS, LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2017-03-06

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

HATTER,

Party Role:

Plaintiff

Party Name:

CAPITAL ACCOUNTS, LLC

Party Role:

Defendant

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Sources: Kentucky Secretary of State

CAPITAL ACCOUNTS, LLC

Is this your business?

Company Details

Organizer

Registered Agent

Member

Manager

Filings

CFPB Complaint

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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