CAPITAL ONE INVESTMENT SERVICES LLC - Florida Company Profile
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| Entity Name: | CAPITAL ONE INVESTMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Aug 2008 (17 years ago) |
| Branch of: | CAPITAL ONE INVESTMENT SERVICES LLC, NEW YORK (Company Number 3658075) |
| Date of dissolution: | 06 Feb 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 06 Feb 2015 (10 years ago) |
| Document Number: | M08000003687 |
| FEI/EIN Number | 262445188 |
| Address: | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Mail Address: | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MUDLAFF THOMAS J | Manager | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| BUTLER YVETTE | Manager | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 275 BROADHOLLOW ROAD, MELVILLE, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 275 BROADHOLLOW ROAD, MELVILLE, NY 11747 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-02-06 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-27 |
| Foreign Limited | 2008-08-08 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State