| Entity Name: | CAPITAL ONE EV MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL ONE EV MANAGEMENT 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: | 27 Sep 2019 (6 years ago) |
| Document Number: | L19000244050 |
| FEI/EIN Number |
84-3354643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13714 Longwood reach Dr, STE 300, Tombal, TX, 77377, US |
| Mail Address: | 13714 Longwood reach Dr, Tombal, TX, 77377, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fawaz Wael | Authorized Member | 13714 Longwood reach Dr, Tombal, TX, 77377 |
| MASSOUD MOHAMAD | Authorized Member | PO BOX 691067, HOUSTON, TX, 77269 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000112568 | HAMPTON INN AND SUITES | EXPIRED | 2019-10-16 | 2024-12-31 | - | PO BOX 691067, HOUSTON, TX, 77269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 13714 Longwood reach Dr, STE 300, Tombal, TX 77377 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 13714 Longwood reach Dr, STE 300, Tombal, TX 77377 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
