CAPITAL ONE FUNDING, LLC - Florida Company Profile
Share on:
| Entity Name: | CAPITAL ONE FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Jun 2009 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Sep 2016 (9 years ago) |
| Document Number: | L09000053419 |
| FEI/EIN Number | 81-3802115 |
| Address: | C/O KEVIN NEAL, 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL, 33146, US |
| Mail Address: | C/O KEVIN NEAL, 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Neal Kevin | President | 1501 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| neal Kevin | Agent | 1501 Venera Avenue, ste 200, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | neal, Kevin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 1501 Venera Avenue, ste 200, SUITE 200, Coral Gables, FL 33146 | - |
| LC NAME CHANGE | 2023-08-14 | 2G-RIJA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-11 | C/O KEVIN NEAL, 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-11 | C/O KEVIN NEAL, 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL 33146 | - |
| LC NAME CHANGE | 2016-09-06 | CAPITAL ONE FUNDING, LLC | - |
| MERGER | 2015-03-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000149925 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-18 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2021-01-19 |
| AMENDED ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-23 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State