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CAPITAL ONE FLORIDA HG2 LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL ONE FLORIDA HG2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL ONE FLORIDA HG2 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: 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: 10 Mar 2022 (3 years ago)
Document Number: L22000123259
FEI/EIN Number 88-1535540

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

Mail Address: 13714 Longwood reach Dr, Tombal, TX, 77377, US
Address: 321 S LAKE CORTEZ DRIVE, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fawaz Wael Manager 13714 Longwood reach Dr, Tombal, TX, 77377
MASSOUD MOHAMAD Manager 9515 CHAMPIONS COVE DRIVE, SPRING, TX, 77379
FLORIDA REGISTERED AGENT LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000044433 HAMPTON INN AND SUITES ACTIVE 2023-04-06 2028-12-31 - 321 S LAKE CORTEZ DR, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 321 S LAKE CORTEZ DRIVE, APOPKA, FL 32703 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 321 S LAKE CORTEZ DRIVE, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2023-01-18 321 S LAKE CORTEZ DRIVE, APOPKA, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-18
Florida Limited Liability 2022-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State