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CAPITAL ONE REALTY SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL ONE REALTY SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL ONE REALTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000095980
FEI/EIN Number 81-2156880

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15 N Federal Highway, POMPANO BEACH, FL, 33062, US
Mail Address: 3213 NE 16TH ST, 111, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLMAN JOANEL Agent 3213 NE 16TH ST, POMPANO BEACH, FL, 33062
KELLMAN JOANEL Manager 3213 NE 16TH ST, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-02 15 N Federal Highway, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-01
Florida Limited Liability 2015-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State