Capital One Services III, LLC Overview
Capital One Services III, LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, January 24, 2017 and is approximately nine years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Capital One Services III, LLC
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Key People
Who own Capital One Services III, LLC
| Name | |
|---|---|
| Andrew M. Young 4 |
President
Manager
|
| Matthew J. Cooper 2 |
Manager
|
| Timothy Golden 2 |
Principal
Controller
Principal Accounting
|
| Cleo Belmonte |
Secretary
|
| Thomas A. Feil 19 |
Treasurer
|
| Jonathan Chiu 9 |
Secretary
|
| Beth Adams 6 |
Tax Office
|
| Shaun Ross 9 |
Managing V
Managing Vice Presid
Accounting
|
| R. Scott Blackley 11 |
President
CFO
Manager
Chief Financial Officer
Governing Person
|
| John G. Finneran 6 |
Manager
Governing Person
|
| Polly Klane 2 |
Secretary
|
| Warrenetta C. Baker 23 |
Tax Off
Tax Officer
|
| Pamela M. Koch 20 |
Accounting
Managing Vp
|
| Kelly A. Ledman 17 |
Assistant Secretary
|
| Michael Passaretti 17 |
Assistant Secretary
|
Showing 8 records out of 15
Corporate Filings for Capital One Services III, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M17000000644 |
| Date Filed: | Tuesday, January 24, 2017 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802633271 |
| Date Filed: | Tuesday, January 24, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/24/2017 | Application for Registration | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records