| Entity Name: | CAPITAL ONE REO SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL ONE REO SERVICES, 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: | 18 Sep 2009 (16 years ago) |
| Date of dissolution: | 13 Feb 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2012 (13 years ago) |
| Document Number: | L09000090895 |
| FEI/EIN Number |
271281577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 767, NAPLES, FL, 34106 |
| Address: | 3096 TAMIAMI TRAIL N STE 1, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNSTROM CARL M | Manager | 3096 TAMIAMI TRAIL N STE 1, NAPLES, FL, 34103 |
| FERNSTROM CARL M | Agent | 3096 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | FERNSTROM, CARL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 3096 TAMIAMI TRAIL N, SUITE 1, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-02-13 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-01-21 |
| Florida Limited Liability | 2009-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
