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CAPITAL ONE SERVICES III, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL ONE SERVICES III, 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: 24 Jan 2017 (8 years ago)
Document Number: M17000000644
FEI/EIN Number 460745610

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

Key Officers & Management

Name Role Address
Young Andrew M Manager 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102
Belmonte Cleo Secretary 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102
COOPER MATTHEW W Manager 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-22
Foreign Limited 2017-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State