| Entity Name: | CAPITAL ONE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL ONE GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000007834 |
| FEI/EIN Number |
300293492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 273730, BOCA RATON, FL, 33427, US |
| Address: | 21 SENECA ROAD, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLNER ERIC | Managing Member | PO BOX 273730, BOCA RATON, FL, 33427 |
| Willner Eric | Agent | 21 SENECA ROAD, FT. LAUDERDALE, FL, 33308 |
| WILLNER ELISE | Managing Member | 6347-3 BAY CLUB DR, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | Willner, Eric | - |
| REINSTATEMENT | 2016-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-23 | 21 SENECA ROAD, FT. LAUDERDALE, FL 33308 | - |
| REINSTATEMENT | 2012-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-23 | 21 SENECA ROAD, FT. LAUDERDALE, FL 33308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-04 | 21 SENECA ROAD, FT. LAUDERDALE, FL 33308 | - |
| AMENDMENT | 2005-08-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-12-12 |
| ANNUAL REPORT | 2015-03-07 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-20 |
| REINSTATEMENT | 2012-07-23 |
| ANNUAL REPORT | 2010-11-19 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
