| Entity Name: | CAP ONE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Feb 2007 (18 years ago) |
| Document Number: | L07000019472 |
| FEI/EIN Number | 06-1806978 |
| Address: | 22459 Waterside Dr, Boca Raton, FL 33428 |
| Mail Address: | 22459 Waterside Dr, Boca Raton, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPUANO, CHRISTOPHER J | Agent | 22459 Waterside Dr, Boca Raton, FL 33428 |
| Name | Role | Address |
|---|---|---|
| CAPUANO, CHRISTOPHER J | Manager | 22459 Waterside Dr, Boca Raton, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-08 | 22459 Waterside Dr, Boca Raton, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-08 | 22459 Waterside Dr, Boca Raton, FL 33428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-08 | 22459 Waterside Dr, Boca Raton, FL 33428 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
