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CONTROL GLOBAL SYSTEM LLC - Florida Company Profile

Company Details

Entity Name: CONTROL GLOBAL SYSTEM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTROL GLOBAL SYSTEM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L11000021531
FEI/EIN Number 275043954

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9198 Outlook Rock Trail, Windermere, FL, 34786, US
Mail Address: 9198 Outlook Rock Trail, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMAT DE VENEZUELA, C.A Manager AV 4 CC AKRAI CENTER NIVEL, MARACAIBO, ZU, 4001
TERAN CARLOS A Manager 9198 Outlook Rock Trail, Windermere, FL, 34786
TERAN SOLIMAR Manager 9198 Outlook Rock Trail, Windermere, FL, 34786
MARANATHA TAX & ACCOUNTING SERVICES LLC Agent 628 S BAY ST, EUSTIS, FL, 32726

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000095092 SIMAT DE VENEZUELA, C.A EXPIRED 2014-09-17 2019-12-31 - 9600 NW 38TH ST, SUITE 306, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 9198 Outlook Rock Trail, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2018-04-28 9198 Outlook Rock Trail, Windermere, FL 34786 -
LC AMENDMENT 2015-10-13 - -
REGISTERED AGENT NAME CHANGED 2012-06-27 MARANATHA TAX & ACCOUNTING SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2012-06-27 628 S BAY ST, EUSTIS, FL 32726 -

Documents

Name Date
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
LC Amendment 2015-10-13
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-06-27
Florida Limited Liability 2011-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State