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MANAGEMENT CONTROLS, LLC - Florida Company Profile

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Company Details

Entity Name: MANAGEMENT CONTROLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
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 264784816
Address: 221 SIMONTON STREET, KEY WEST, FL, 33040, US
Mail Address: PO BOX 2058, AUBURN, ME, 04211, US
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300N7ZY8JK17DE529

Registration Details:

Initial Registration Date:
2021-12-08
Next Renewal Date:
2022-12-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJJ12PUST00018
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2011-10-01
Description:
MEETING ROOM RENTAL
Naics Code:
531312: NONRESIDENTIAL PROPERTY MANAGERS
Product Or Service Code:
X112: LEASE-RENT OF CONF SPACE & FAC

USAspending Awards / Financial Assistance

Date:
2009-08-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
221000.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State