CAP INVESTMENTS, LLC
| Name: | CAP INVESTMENTS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Feb 2013 (12 years ago) |
| Organization Date: | 20 Feb 2013 (12 years ago) |
| Last Annual Report: | 19 Feb 2025 (4 months ago) |
| Managed By: | Members |
| Organization Number: | 0850480 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40513 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 3070 LAKE CREST CIRCLE, STE 400-315, LEXINGTON, KY 40513 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Cory Pence | Member |
| April Pence | Member |
| Name | Role |
|---|---|
| CORY PENCE | Registered Agent |
| Name | Role |
|---|---|
| CORY PENCE | Organizer |
| APRIL MICHELLE PENCE | Organizer |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Name | File Date |
|---|---|
| Annual Report | 2025-02-19 |
| Annual Report | 2024-04-04 |
| Annual Report | 2023-06-02 |
| Annual Report | 2022-05-05 |
| Annual Report | 2021-06-18 |
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Sources: Kentucky Secretary of State