| 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 |
| 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 | - |
| 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 | - |
| 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 |
| 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
