CAPITAL ONE AUTO FINANCING U.S.A LLC - Florida Company Profile
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| Entity Name: | CAPITAL ONE AUTO FINANCING U.S.A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000048895 |
| FEI/EIN Number | 45-5014872 |
| Mail Address: | 4708 Capital Circle NW, TALLAHASSEE, FL, 32303, US |
| Address: | 3122 W. Tennessee Street, TALLAHASSEE, FL, 32304, US |
| ZIP code: | 32304 |
| City: | Tallahassee |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAZVINI BEHZAD | Manager | 4708 Capital Circle NW, TALLAHASSEE, FL, 32303 |
| Ghazvini Behzad | Agent | 4708 Capital Circle NW, TALLAHASSEE, FL, 32303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000076439 | TALLAHASSEE AUTOMAX | EXPIRED | 2012-08-02 | 2017-12-31 | - | 324 NORTH MONROE ST., TALLAHASSEE, FL, 32301 |
| G12000034018 | AUTO MAX.COM | EXPIRED | 2012-04-10 | 2017-12-31 | - | 324 NORTH MONROE ST, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-14 | 3122 W. Tennessee Street, TALLAHASSEE, FL 32304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-14 | 4708 Capital Circle NW, Suite 200, TALLAHASSEE, FL 32303 | - |
| LC AMENDMENT | 2016-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 3122 W. Tennessee Street, TALLAHASSEE, FL 32304 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-25 | Ghazvini, Behzad | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-07-24 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-11 |
| LC Amendment | 2016-01-20 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-25 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State