| Entity Name: | CAPITAL ONE INVESTING, INC. |
| 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: | 06 Jan 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Jun 2021 (4 years ago) |
| Document Number: | M21000000183 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, US |
| Mail Address: | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jenkins Stefanie M | Director | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Frank Jason S | Secretary | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Feil Thomas A | Treasurer | 1680 Capital One Drive, McLean, VA, 22102 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-06-03 | CAPITAL ONE INVESTING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| LC Name Change | 2021-06-03 |
| Foreign Limited | 2021-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
