| Entity Name: | CAPITAL ONE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Sep 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000108301 |
| FEI/EIN Number | 45-3368795 |
| Address: | 2512 SW 30 AVE, PEMBROKE PARK, FL 33009 |
| Mail Address: | 2512 SW 30 AVE, PEMBROKE PARK, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUXBURY, LORI | Agent | 2512 SW 30 AVENUE, PEMBROKE PARK, FL 33009 |
| Name | Role | Address |
|---|---|---|
| SLATE, RAYMOND | Managing Member | 2512 SW 30 AVENUE, PEMBROKE PARK, FL 33009 |
| DAIAGI, SCOTT | Managing Member | 2512 SW 30 AVENUE, PEMBROKE PARK, FL 33009 |
| TUXBURY, LORI | Managing Member | 2512 SW 30 AVENUE, PEMBROKE PARK, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-03-30 |
| CORLCMMRES | 2011-12-27 |
| Florida Limited Liability | 2011-09-21 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
