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CAPITAL ONE MULTIFAMILY FINANCE, LLC - Florida Company Profile

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Company Details

Entity Name: CAPITAL ONE MULTIFAMILY FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 270882098
Address: 2 BETHESDA METRO CENTER, 10TH FLOOR, BETHESDA, MD, 20814, US
Mail Address: 2 BETHESDA METRO CENTER, 10TH FLOOR, BETHESDA, MD, 20814, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEE JEFF Manager 2 BETHESDA METRO CENTER, BETHESDA, MD, 20814
MAURER JOHN J Manager 2 BETHESDA METRO CENTER, BETHESDA, MD, 20814
LEDMAN KELLY A Secretary 2 BETHESDA METRO CENTER, BETHESDA, MD, 20814
HORSMAN ARTHUR D Manager 2 BETHESDA METRO CENTER, BETHESDA, MD, 20814
- Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2021-07-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 2 BETHESDA METRO CENTER, 10TH FLOOR, BETHESDA, MD 20814 -
CHANGE OF MAILING ADDRESS 2018-01-22 2 BETHESDA METRO CENTER, 10TH FLOOR, BETHESDA, MD 20814 -
LC NAME CHANGE 2014-06-03 CAPITAL ONE MULTIFAMILY FINANCE, LLC -
REGISTERED AGENT NAME CHANGED 2013-12-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2013-12-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State