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.
CAPITAL ONE AUTO FINANCING U.S.A 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State