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CAPITAL ONE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL ONE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Feb 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2021 (3 years ago)
Document Number: M09000000519
FEI/EIN Number 541780389

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

Key Officers & Management

Name Role Address
YOUNG ANDREW M Manager 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102
Cooper Matthew W Secretary 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102
FAIRBANK RICHARD D Manager 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-04 - -
REGISTERED AGENT NAME CHANGED 2021-11-04 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 1680 CAPITAL ONE DRIVE, MCLEAN, VA 22102 -
CHANGE OF MAILING ADDRESS 2012-04-25 1680 CAPITAL ONE DRIVE, MCLEAN, VA 22102 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000197665 TERMINATED 1000000951093 HILLSBOROU 2023-04-25 2043-05-03 $ 1,349.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000536163 TERMINATED 1000000903811 HILLSBOROU 2021-10-12 2041-10-20 $ 2,304.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000022115 TERMINATED 1000000871402 HILLSBOROU 2021-01-06 2041-01-20 $ 4,717.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-22
REINSTATEMENT 2021-11-04
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State