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TOTAL CAP & ASSOCIATES LLC

Company Details

Name: TOTAL CAP & ASSOCIATES LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 19 Jun 2012 (13 years ago)
Organization Date: 19 Jun 2012 (13 years ago)
Last Annual Report: 05 Aug 2016 (9 years ago)
Managed By: Managers
Organization Number: 0831731
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 2512 FUREEN DRIVE, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY

Manager

Name Role
CARLOS PANTOJA Manager

Registered Agent

Name Role
CARLOS PANTOJA Registered Agent

Organizer

Name Role
CARLOS PANTOJA Organizer

Filings

Name File Date
Administrative Dissolution 2017-10-09
Annual Report 2016-08-05
Annual Report 2015-06-09
Annual Report 2014-04-08
Annual Report 2013-04-05
Articles of Organization (LLC) 2012-06-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
317640753 0452110 2014-10-17 200N. MADISON AVE., LOUISVILLE, KY, 40243
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2014-12-09
Case Closed 2014-12-09

Sources: Kentucky Secretary of State