| Entity Name: | CAPITAL ONE SERVICES II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Jul 2005 (20 years ago) |
| Date of dissolution: | 06 Oct 2020 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 06 Oct 2020 (5 years ago) |
| Document Number: | M05000003955 |
| FEI/EIN Number |
810672170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Mail Address: | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BLACKLEY R. SCOTT | Manager | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| KLANE POLLY | Secretary | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| COOPER MATTHEW W | Manager | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-10-06 | - | - |
| REGISTERED AGENT CHANGED | 2020-10-06 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-10-06 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
