| Entity Name: | CAPITAL ONE SECURITIES, 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: | 16 Jun 2006 (19 years ago) |
| Date of dissolution: | 29 Sep 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 29 Sep 2008 (17 years ago) |
| Document Number: | M06000003415 |
| FEI/EIN Number |
721465365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Mail Address: | 313 CARONDELET STREET, NEW ORLEANS, FL, 70130 |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| BARNES DON | Manager | 1680 CAPITAL ONE DRIVE, MCLEAN, V, 22102 |
| CUNNINGHAM STEVEN E | Manager | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| GOLDBERG KENNETH | Manager | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| MACALUSO JAN M | Manager | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| TALBOT M. MERRITT | Manager | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 1680 CAPITAL ONE DRIVE, MCLEAN, VA 22102 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-09-29 |
| ANNUAL REPORT | 2007-04-20 |
| Foreign Limited | 2006-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
