| Entity Name: | CAPITOL ONE MULTI-SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITOL ONE MULTI-SERVICE 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: | 03 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000114978 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14229 MEMORIAL HWY, MIAMI, FL, 33161 |
| Mail Address: | 14229 MEMORIAL HWY, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RALPH BERNAR | President | 975 NE 146ST, MIAMI, FL, 33161 |
| FRANDY PROPHETE | Vice President | 975 NE 146ST, MIAMI, FL, 33161 |
| CALIXTE WIDNER | Secretary | 55 NE 170 ST, MIAMI, FL, 33162 |
| PAUL HUNTER | Agent | 975 NE 146ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| REINSTATEMENT | 2010-10-26 |
| Florida Limited Liability | 2009-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
