| Entity Name: | CAPITAL ONE INVESTMENT SERVICES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Mail Address: | 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
