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CAPITAL ONE FUNDING, LLC

Company Details

Entity Name: CAPITAL ONE FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Jun 2009 (16 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Sep 2016 (8 years ago)
Document Number: L09000053419
FEI/EIN Number 81-3802115
Address: C/O KEVIN NEAL, 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL 33146
Mail Address: C/O KEVIN NEAL, 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
neal, Kevin Agent 1501 Venera Avenue, ste 200, SUITE 200, Coral Gables, FL 33146

President

Name Role Address
Neal, Kevin President 1501 VENERA AVENUE, SUITE 200 CORAL GABLES, FL 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-22 neal, Kevin No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 1501 Venera Avenue, ste 200, SUITE 200, Coral Gables, FL 33146 No data
LC NAME CHANGE 2023-08-14 2G-RIJA, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-11 C/O KEVIN NEAL, 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 2021-05-11 C/O KEVIN NEAL, 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL 33146 No data
LC NAME CHANGE 2016-09-06 CAPITAL ONE FUNDING, LLC No data
MERGER 2015-03-19 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000149925

Documents

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

Date of last update: 25 Jan 2025

Sources: Florida Department of State