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Capitol Investigation LLC

Details

Name: Capitol Investigation LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 19 Jun 2009 (15 years ago)
Entity Number: 000-435-215
Register Number: 000435215
County: Shelby
Place of Formation: Jefferson County
Principal Address: BIRMINGHAM, AL
Registered Office Street Address: 130 INVERNESS PLAZA STE 500BIRMINGHAM, AL 35242
Registered Office Street Address ZIP Code: 35242

Activities PRIVATE INVESTIGATION

Agent

Name Role
DANIEL MOORE Agent

Member

Name Role
CAPUTO, BILL Member

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DOLB09DN21853 2009-07-30 2009-12-30 2009-12-30
Unique Award Key CONT_AWD_DOLB09DN21853_1603_-NONE-_-NONE-
Awarding Agency Department of Labor
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Description

Title SERVE 140 SUBPOENAS IN THE TYSON FOODS CASE
NAICS Code 561611: INVESTIGATION SERVICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details

Recipient CAPITOL INVESTIGATION
UEI WU5JH3LDC266
Legacy DUNS 046375585
Recipient Address UNITED STATES, 5184 CALDWELL MILL RD #204-200, BIRMINGHAM, 352441912
PO AWARD DOLB09DN21782 2008-12-12 2009-01-30 2009-01-30
Unique Award Key CONT_AWD_DOLB09DN21782_1603_-NONE-_-NONE-
Awarding Agency Department of Labor
Link View Page

Description

Title SERVE 70 SUBPOENAS IN THE TYSON FOODS CASE
NAICS Code 561611: INVESTIGATION SERVICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details

Recipient CAPITOL INVESTIGATION
UEI WU5JH3LDC266
Legacy DUNS 046375585
Recipient Address UNITED STATES, 5184 CALDWELL MILL RD #204-200, BIRMINGHAM, 352441912

Date of last update: 13 Aug 2024

Sources: Alabama Secretary of State