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CAPITAL ONE SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: CAPITAL ONE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 09 Feb 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2021 (4 years ago)
Document Number: M09000000519
FEI/EIN Number 541780389
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
- 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

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Related by address

1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102

CAPITAL ONE AUTO FINANCE, INC.
Foreign Profit
CAPITAL ONE AUTO FINANCE, INC., which currently Inactive, had registered address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102.
CAPITAL ONE AUTO FINANCE, INC.
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CAPITAL ONE AUTO FINANCE, INC., which currently Inactive, had registered address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102.
GREENPOINT AGENCY, INC.
Foreign Profit
GREENPOINT AGENCY, INC., which currently Inactive, had registered address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102.
GREENPOINT AGENCY, INC.
Foreign Profit
GREENPOINT AGENCY, INC., which currently Inactive, had registered address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102.

1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102

CAPITAL ONE AUTO FINANCE, INC.
Foreign Profit
CAPITAL ONE AUTO FINANCE, INC., which currently Inactive, had registered address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102.
CAPITAL ONE AUTO FINANCE, INC.
Foreign Profit
CAPITAL ONE AUTO FINANCE, INC., which currently Inactive, had registered address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102.
GREENPOINT AGENCY, INC.
Foreign Profit
GREENPOINT AGENCY, INC., which currently Inactive, had registered address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102.
GREENPOINT AGENCY, INC.
Foreign Profit
GREENPOINT AGENCY, INC., which currently Inactive, had registered address 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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