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CAPITAL ONE FIRST MANAGEMENT LLC

Company Details

Entity Name: CAPITAL ONE FIRST MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Oct 2019 (5 years ago)
Document Number: L19000268588
FEI/EIN Number 84-3658093
Address: 13714 Longwood reach Dr, Tombal, TX, 77377, US
Mail Address: 13714 LONGWOOD REACH DR, TOMBALL, TX, 77377, US
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Authorized Member

Name Role Address
Fawaz Wael Authorized Member 13714 Longwood reach Dr, Tombal, TX, 77377
MASSOUD MOHAMAD Authorized Member PO BOX 691067, HOUSTON, TX, 77269

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000069510 FOUR POINTS BY SHERATON ACTIVE 2021-05-21 2026-12-31 No data 7901 4TH STREET N, STE 300, ST. PETERSBURG, FL, 33702
G19000121483 FAIRFIELD INN EXPIRED 2019-11-12 2024-12-31 No data PO BOX 691067, HOUSTON, TX, 77269

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 13714 Longwood reach Dr, Tombal, TX 77377 No data
CHANGE OF MAILING ADDRESS 2022-12-21 13714 Longwood reach Dr, Tombal, TX 77377 No data

Documents

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 2019-10-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State