| Entity Name: | CAPITAL ONE FINANCIAL LEASE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL ONE FINANCIAL LEASE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | L18000145361 |
| FEI/EIN Number |
99-5110492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3665 NW 48th TERR, MIAMI, FL, 33142, US |
| Mail Address: | 3665 NW 48th TERR, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARDIA OMAR | Manager | 3665 NW 48th TERR, MIAMI, FL, 33142 |
| GUARDIA OMAR | Agent | 3665 NW 48th TERR, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 13658 N. 12th St, Ste 6, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 13658 N. 12th St, Ste 6, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | TAYLOR, LE’ERNEST BERNARD | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 13658 N. 12th St, Ste 6, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 13658 N. 12th St, TAMPA, FL 33613 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 13658 N. 12th St, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | JACKSON, BRIANNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 13658 N. 12th St, TAMPA, FL 33613 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 5646 SUMMERALL RD, JACKSONVILLE, FL 32216 | - |
| REINSTATEMENT | 2024-10-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2025-01-10 |
| REINSTATEMENT | 2024-10-01 |
| Florida Limited Liability | 2018-06-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
