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CAPITAL ONE MULTIFAMILY FINANCE, LLC

Company Details

Entity Name: CAPITAL ONE MULTIFAMILY FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 29 Mar 2012 (13 years ago)
Date of dissolution: 08 Jul 2021 (4 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 08 Jul 2021 (4 years ago)
Document Number: M12000001790
FEI/EIN Number 27-0882098
Address: 2 BETHESDA METRO CENTER, 10TH FLOOR, BETHESDA, MD 20814
Mail Address: 2 BETHESDA METRO CENTER, 10TH FLOOR, BETHESDA, MD 20814
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
LEE, JEFF Manager 2 BETHESDA METRO CENTER, 10TH FLOOR BETHESDA, MD 20814
MAURER, JOHN J Manager 2 BETHESDA METRO CENTER, 10TH FLOOR BETHESDA, MD 20814
HORSMAN, ARTHUR D. (DAVID) Manager 2 BETHESDA METRO CENTER, 10TH FLOOR BETHESDA, MD 20814

Secretary

Name Role Address
LEDMAN, KELLY A Secretary 2 BETHESDA METRO CENTER, 10TH FLOOR BETHESDA, MD 20814

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2021-07-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 2 BETHESDA METRO CENTER, 10TH FLOOR, BETHESDA, MD 20814 No data
CHANGE OF MAILING ADDRESS 2018-01-22 2 BETHESDA METRO CENTER, 10TH FLOOR, BETHESDA, MD 20814 No data
LC NAME CHANGE 2014-06-03 CAPITAL ONE MULTIFAMILY FINANCE, LLC No data
REGISTERED AGENT NAME CHANGED 2013-12-16 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2013-12-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
LC Withdrawal 2021-07-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-16
LC Name Change 2014-06-03
ANNUAL REPORT 2014-03-05

Date of last update: 23 Jan 2025

Sources: Florida Department of State