| Entity Name: | MANAGEMENT CONTROLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANAGEMENT CONTROLS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 01 May 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jun 2010 (15 years ago) |
| Document Number: | L09000042478 |
| FEI/EIN Number |
264784816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 SIMONTON STREET, KEY WEST, FL, 33040, US |
| Mail Address: | PO BOX 2058, AUBURN, ME, 04211, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N7ZY8JK17DE529 | L09000042478 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O CARDENAS SUSAN M, 221 SIMONTON STREET, KEY WEST, US-FL, US, 33040 |
| Headquarters | 221 Simonton Street, Key West, US-FL, US, 33040 |
Registration details
| Registration Date | 2021-12-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-12-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000042478 |
| Name | Role | Address |
|---|---|---|
| BUTEAU DONALD R | Managing Member | PO BOX 2058, AUBURN, ME, 04211 |
| OROPEZA GREGORY S | Agent | 221 SIMONTON STREET, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000042402 | THE TWISTER COMPANY | EXPIRED | 2010-05-13 | 2015-12-31 | - | PO BOX 2058, AUBURN, ME, 04211 |
| G10000010325 | GLOBAL IMPORTERS | EXPIRED | 2010-02-01 | 2015-12-31 | - | PO BOX 2028, AUBURN, ME, 04211 |
| G09000175025 | ROOSTER'S COAL FIRED PIZZA & TAP HOUSE | EXPIRED | 2009-11-13 | 2014-12-31 | - | 3100 OVERSEAS HIGHWAY, MM 15 SADDLEBUNCH KEY, KEY WEST, FL, 33040 |
| G09000164174 | GYPSY ROOSTER COAL FIRED PIZZERIA & SMOKEHOUSE | EXPIRED | 2009-10-12 | 2014-12-31 | - | 404 SOUTHARD STREET, KEY WEST, FL, 33040 |
| G09000164170 | GYPSY ROOSTER NEIGHBORHOOD BAR & GRILL | EXPIRED | 2009-10-12 | 2014-12-31 | - | 3100 OVERSEAS HIGHWAY, MM 15 SADDLEBUNCH KEY, BAY POINT, FL, 33040 |
| G09000157443 | GREAT EVENTS CATERING | EXPIRED | 2009-09-21 | 2014-12-31 | - | 925 TRUMAN AVENUE, KEY WEST, FL, 33040 |
| G09000139000 | THE CONCH SHACK | EXPIRED | 2009-07-27 | 2014-12-31 | - | PO BOX 4968, KEY WEST, FL, 33041--496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-15 | 221 SIMONTON STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-15 | OROPEZA, GREGORY S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-15 | 221 SIMONTON STREET, KEY WEST, FL 33040 | - |
| MERGER | 2010-06-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000105745 |
| CHANGE OF MAILING ADDRESS | 2010-05-28 | 221 SIMONTON STREET, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-02 |
| Reg. Agent Change | 2022-09-15 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | DJJ12PUST00018 | 2011-10-01 | 2012-09-30 | 2012-09-30 | |||||||||||||||||||||||||
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| Obligated Amount | 3300.00 |
| Current Award Amount | 3300.00 |
| Potential Award Amount | 3300.00 |
Description
| Title | MEETING ROOM RENTAL |
| NAICS Code | 531312: NONRESIDENTIAL PROPERTY MANAGERS |
| Product and Service Codes | X112: LEASE-RENT OF CONF SPACE & FAC |
Recipient Details
| Recipient | MANAGEMENT CONTROLS LLC |
| UEI | L5NCML8K3765 |
| Recipient Address | 118 DUVAL ST, KEY WEST, MONROE, FLORIDA, 330406506, UNITED STATES |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3565945003 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
