| Entity Name: | MANAGEMENT CONTROLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | 26-4784816 |
| Address: | 221 SIMONTON STREET, KEY WEST, FL 33040 |
| Mail Address: | PO BOX 2058, AUBURN, ME 04211 |
| 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 | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|---|
| OROPEZA, GREGORY S | Agent | 221 SIMONTON STREET, KEY WEST, FL 33040 |
| Name | Role | Address |
|---|---|---|
| BUTEAU, DONALD R | Managing Member | PO BOX 2058, AUBURN, ME 04211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000042402 | THE TWISTER COMPANY | EXPIRED | 2010-05-13 | 2015-12-31 | No data | PO BOX 2058, AUBURN, ME, 04211 |
| G10000010325 | GLOBAL IMPORTERS | EXPIRED | 2010-02-01 | 2015-12-31 | No data | PO BOX 2028, AUBURN, ME, 04211 |
| G09000175025 | ROOSTER'S COAL FIRED PIZZA & TAP HOUSE | EXPIRED | 2009-11-13 | 2014-12-31 | No data | 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 | No data | 404 SOUTHARD STREET, KEY WEST, FL, 33040 |
| G09000164170 | GYPSY ROOSTER NEIGHBORHOOD BAR & GRILL | EXPIRED | 2009-10-12 | 2014-12-31 | No data | 3100 OVERSEAS HIGHWAY, MM 15 SADDLEBUNCH KEY, BAY POINT, FL, 33040 |
| G09000157443 | GREAT EVENTS CATERING | EXPIRED | 2009-09-21 | 2014-12-31 | No data | 925 TRUMAN AVENUE, KEY WEST, FL, 33040 |
| G09000139000 | THE CONCH SHACK | EXPIRED | 2009-07-27 | 2014-12-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-15 | OROPEZA, GREGORY S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-15 | 221 SIMONTON STREET, KEY WEST, FL 33040 | No data |
| MERGER | 2010-06-18 | No data | 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 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-01-30 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
