| Entity Name: | CAPITAL ONE MULTIFAMILY FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
