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LLC · Florida registry

CAPITAL ONE SERVICES, LLC

LLC in Location not reported, Florida · Document #M09000000519 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

CAPITAL ONE SERVICES, LLC is an active Florida foreign limited liability company filed on February 9, 2009 (document M09000000519). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2026.

Registration details

Status
ActiveRecord reference date: October 7, 2026
Entity type
Foreign Limited Liability Company
Filed
February 9, 2009Reported filing date
Document number
M09000000519
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 22102
Registered agent
CORPORATION SERVICE COMPANY
Last annual report year
2026
FEI/EIN
54-1780389
Home state
Delaware
Address
1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1201 HAYS STREET, TALLAHASSEE, FL, 323012525

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

1 reported value(s) need review. Original values are retained below.

Registration

Number
M09000000519
Status
Active
Home Jurisdiction
DE

Names

Legal
CAPITAL ONE SERVICES, LLC

Entity

Type
Foreign limited liability company

Addresses

Principal · Street 1
1680 CAPITAL ONE DRIVE
Principal · City
McLean
Principal · Region
VA
Principal · Postal Code
22102
Mailing · Street 1
1680 CAPITAL ONE DRIVE
Mailing · City
McLean
Mailing · Region
VA
Mailing · Postal Code
22102
Registered Agent · Street 1
1201 HAYS STREET
Registered Agent · City
Tallahassee
Registered Agent · Region
FL
Registered Agent · Postal Code
32301-2525
Officer 1 · Street 1
1680 CAPITAL ONE DRIVE
Officer 1 · City
McLean
Officer 1 · Region
VA
Officer 1 · Postal Code
22102
Officer 2 · Street 1
1680 CAPITAL ONE DRIVE
Officer 2 · City
McLean
Officer 2 · Region
VA
Officer 2 · Postal Code
22102
Officer 3 · Street 1
1680 CAPITAL ONE DRIVE
Officer 3 · City
McLean
Officer 3 · Region
VA
Officer 3 · Postal Code
22102

Dates

Registration
2009-02-09
Last Filing
2021-11-04

Identifiers

Fei
54-1780389

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2026
1 · Filed At
2026-02-20
2 · Year
2026
2 · Filed At
2026-02-20
3 · Year
2025
3 · Filed At
2025-04-26

Parties

Registered Agent · Name
CORPORATION SERVICE COMPANY
Registered Agent · Kind
Organization
Officer 1 · Role
Mana
Officer 1 · Kind
Person
Officer 1 · Name
YOUNG ANDREW M
Officer 2 · Role
SECRNeeds review · reported value: SECRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 2 · Kind
Person
Officer 2 · Name
Cooper Matthew W
Officer 3 · Role
Mana
Officer 3 · Kind
Person
Officer 3 · Name
FAIRBANK RICHARD D

Additional reported values

Other reported details

Doc number
M09000000519
Status code
A
Filing type
FORL
Principal postal code
22102
Formation date
02092009
Fei number
541780389
Last transaction date
11042021
Formation jurisdiction
DE
Report year 1
2026
Report date 1
02202026
Report year 2
2026
Report date 2
02202026
Report year 3
2025
Report date 3
04262025

Names and reported roles

Company name
CAPITAL ONE SERVICES, LLC

Addresses and locations

Principal address 1
1680 CAPITAL ONE DRIVE
Principal city
MCLEAN
Principal state
VA

Mailing information

Mailing address 1
1680 CAPITAL ONE DRIVE
Mailing city
MCLEAN
Mailing state
VA
Mailing postal code
22102

Reported officers

More than six officers
N
Officer 1 title
Mana
Officer 1 type
P
Officer 1 name
YOUNG ANDREW M
Officer 1 address
1680 CAPITAL ONE DRIVE
Officer 1 city
MCLEAN
Officer 1 state
VA
Officer 1 postal code
22102
Officer 2 title
SECR
Officer 2 type
P
Officer 2 name
Cooper Matthew W
Officer 2 address
1680 CAPITAL ONE DRIVE
Officer 2 city
MCLEAN
Officer 2 state
VA
Officer 2 postal code
22102
Officer 3 title
Mana
Officer 3 type
P
Officer 3 name
FAIRBANK RICHARD D
Officer 3 address
1680 CAPITAL ONE DRIVE
Officer 3 city
MCLEAN
Officer 3 state
VA
Officer 3 postal code
22102

Registered agent information

Agent name
CORPORATION SERVICE COMPANY
Agent type
C
Agent address
1201 HAYS STREET
Registered agent city
TALLAHASSEE
Registered agent state
FL
Agent postal code
323012525

Download directory record (JSON)

All retained directory fields

Other reported details

Id
25106287
Slug
capital-one-services-llc-m09000000519
Entity type
Foreign Limited Liability Company
Entity class
llc
Is foreign
1
Registry
FL
Doc number
M09000000519
Filed on
2009-02-09
Status
Active
Is active
1
Domicile
DE
Principals
[{"r":"Mana","n":"YOUNG ANDREW M"},{"r":"SECR","n":"Cooper Matthew W"},{"r":"Mana","n":"FAIRBANK RICHARD D"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102
Zip
22102
Location state
VA

Names and reported roles

Name
CAPITAL ONE SERVICES, LLC
City name
Location not reported

Registered agent information

Agent name
CORPORATION SERVICE COMPANY
Agent address
1201 HAYS STREET, TALLAHASSEE, FL, 323012525

Correct or remove this record.

Same registered agent

CORPORATION SERVICE COMPANY

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Other companies with YOUNG ANDREW M

All filings reporting this name

BusinessCityTypeFiledStatus
ELAN RETAIL GROUP LLCMiami Gardens, FL · ActiveMiami Gardens, FLLLCJan 19, 2018Active
VICTORY MANAGEMENT LLCLocation not reported, FL · InactiveLocation not reported, FLLLCJul 25, 2006Inactive
ENT ASSOCIATES OF SOUTH FLORIDA, LLCCoral Springs, FL · InactiveCoral Springs, FLLLCJan 22, 2007Inactive
CAPITAL ONE SERVICES III, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCJan 24, 2017Active
MASSACHUSETTS PATIENT FOUNDATION, INCLocation not reported, FL · InactiveLocation not reported, FLNonprofitMay 29, 2019Inactive
NEW WAVE FRAGRANCES IC-DISC INC.Fort Lauderdale, FL · InactiveFort Lauderdale, FLCorporationOct 26, 2009Inactive

Other companies with Cooper Matthew W

All filings reporting this name

BusinessCityTypeFiledStatus
DUNIYA DATA, LLCSarasota, FL · ActiveSarasota, FLLLCMar 17, 2025Active
DISCOVER PRODUCTS INC.Location not reported, FL · ActiveLocation not reported, FLCorporationJun 12, 2014Active
DEFENDING VISION LLCInlet Beach, FL · InactiveInlet Beach, FLLLCAug 6, 2024Inactive
CAPITAL ONE SERVICES II LLCLocation not reported, FL · InactiveLocation not reported, FLLLCJul 19, 2005Inactive
CAPITAL ONE SERVICES III, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCJan 24, 2017Active

Other companies with FAIRBANK RICHARD D

All filings reporting this name

BusinessCityTypeFiledStatus
CAPITAL ONE SERVICES, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMay 20, 1996Inactive
AMERICA ONE COMMUNICATIONS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationSep 13, 1996Inactive

Other companies with YOUNG ANDREW M

All filings reporting this name

BusinessCityTypeFiledStatus
ELAN RETAIL GROUP LLCMiami Gardens, FL · ActiveMiami Gardens, FLLLCJan 19, 2018Active
VICTORY MANAGEMENT LLCLocation not reported, FL · InactiveLocation not reported, FLLLCJul 25, 2006Inactive
ENT ASSOCIATES OF SOUTH FLORIDA, LLCCoral Springs, FL · InactiveCoral Springs, FLLLCJan 22, 2007Inactive
CAPITAL ONE SERVICES III, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCJan 24, 2017Active
MASSACHUSETTS PATIENT FOUNDATION, INCLocation not reported, FL · InactiveLocation not reported, FLNonprofitMay 29, 2019Inactive
NEW WAVE FRAGRANCES IC-DISC INC.Fort Lauderdale, FL · InactiveFort Lauderdale, FLCorporationOct 26, 2009Inactive

Other companies with Cooper Matthew W

All filings reporting this name

BusinessCityTypeFiledStatus
DUNIYA DATA, LLCSarasota, FL · ActiveSarasota, FLLLCMar 17, 2025Active
DISCOVER PRODUCTS INC.Location not reported, FL · ActiveLocation not reported, FLCorporationJun 12, 2014Active
DEFENDING VISION LLCInlet Beach, FL · InactiveInlet Beach, FLLLCAug 6, 2024Inactive
CAPITAL ONE SERVICES II LLCLocation not reported, FL · InactiveLocation not reported, FLLLCJul 19, 2005Inactive
CAPITAL ONE SERVICES III, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCJan 24, 2017Active

Other companies with FAIRBANK RICHARD D

All filings reporting this name

BusinessCityTypeFiledStatus
CAPITAL ONE SERVICES, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMay 20, 1996Inactive
AMERICA ONE COMMUNICATIONS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationSep 13, 1996Inactive