| Entity Name: | CONTROLOGIX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Mar 2009 (16 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 17 Sep 2018 (6 years ago) |
| Document Number: | L09000027663 |
| FEI/EIN Number | 800374444 |
| Address: | 361 S White Cedar Rd, SANFORD, FL, 32771, US |
| Mail Address: | 361 S White Cedar Rd, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTROLOGIX, LLC, MISSISSIPPI | 1305689 | MISSISSIPPI |
| Headquarter of | CONTROLOGIX, LLC, ALABAMA | 000-914-931 | ALABAMA |
| Headquarter of | CONTROLOGIX, LLC, MINNESOTA | 4764cac4-fce3-eb11-91b0-00155d32b93a | MINNESOTA |
| Headquarter of | CONTROLOGIX, LLC, MINNESOTA | f64912d7-7cb8-e411-b14d-001ec94ffe7f | MINNESOTA |
| Headquarter of | CONTROLOGIX, LLC, KENTUCKY | 1170868 | KENTUCKY |
| Headquarter of | CONTROLOGIX, LLC, ILLINOIS | LLC_13735263 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTROLOGIX, LLC CASH BALANCE PLAN | 2014 | 800374444 | 2015-09-22 | CONTROLOGIX, LLC | 16 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-09-22 |
| Name of individual signing | HEATHER BEEBE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4078782774 |
| Plan sponsor’s address | 645 HICKMAN CIRCLE, SANFORD, FL, 32771 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-22 |
| Name of individual signing | HEATHER BEEBE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4078831587 |
| Plan sponsor’s address | 114 W. 1ST ST., SUITE 236, SANFORD, FL, 32771 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-19 |
| Name of individual signing | MARK WALK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4078831587 |
| Plan sponsor’s address | 114 W. 1ST ST., SUITE 236, SANFORD, FL, 32771 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-19 |
| Name of individual signing | MARK WALK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILCOX KEVIN R | Agent | 361 S White Cedar Rd, SANFORD, FL, 32771 |
| Name | Role | Address |
|---|---|---|
| WILCOX KEVIN R | Managing Member | 1519 Bear Paw Lane, DeLand, FL, 32720 |
| Name | Role | Address |
|---|---|---|
| SIGLER MICHAEL B | Authorized Member | PO BOX 824, ALTOONA, FL, 32702 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000074679 | CLX ENGINEERING | ACTIVE | 2014-07-18 | 2029-12-31 | No data | 361 S WHITE CEDAR RD, SANFORD, FL, 32771 |
| G11000113395 | LOGIX CORPORATION | EXPIRED | 2011-11-22 | 2016-12-31 | No data | 114 W FIRST STREET, SUITE 236, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 361 S White Cedar Rd, SANFORD, FL 32771 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-06 | 361 S White Cedar Rd, SANFORD, FL 32771 | No data |
| CHANGE OF MAILING ADDRESS | 2019-12-06 | 361 S White Cedar Rd, SANFORD, FL 32771 | No data |
| LC DISSOCIATION MEM | 2018-09-17 | No data | No data |
| LC DISSOCIATION MEM | 2018-06-25 | No data | No data |
| LC AMENDMENT | 2017-07-17 | No data | No data |
| LC AMENDMENT | 2015-05-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | WILCOX, KEVIN RMR. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-01 |
| CORLCDSMEM | 2018-09-17 |
| CORLCDSMEM | 2018-06-25 |
| ANNUAL REPORT | 2018-01-31 |
| LC Amendment | 2017-07-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
