Search icon

CAPITAL ONE INVESTING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-06-03 CAPITAL ONE INVESTING, INC. -

Documents

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