| Entity Name: | CAPITAL ONE AGENCY 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: | 05 Jun 2008 (17 years ago) |
| Date of dissolution: | 30 Nov 2018 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Nov 2018 (6 years ago) |
| Document Number: | M08000002641 |
| FEI/EIN Number |
330812686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | South Orange Street, Wilmington, DE, 19801, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUTLER YVETTE | Manager | South Orange Street, Wilmington, DE, 19801 |
| SILLS JEFFERY | Manager | South Orange Street, Wilmington, DE, 19801 |
| LEDMAN KELLY A | Secretary | South Orange Street, Wilmington, DE, 19801 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | South Orange Street, Wilmington, DE 19801 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-11-30 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
