| Entity Name: | CONTROL GLOBAL SYSTEM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000021531 |
| FEI/EIN Number | 27-5043954 |
| Address: | 9198 Outlook Rock Trail, Windermere, FL 34786 |
| Mail Address: | 9198 Outlook Rock Trail, Windermere, FL 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARANATHA TAX & ACCOUNTING SERVICES LLC | Agent | 628 S BAY ST, EUSTIS, FL 32726 |
| Name | Role | Address |
|---|---|---|
| SIMAT DE VENEZUELA, C.A | MANAGER MEMBER | AV 4 CC AKRAI CENTER NIVEL, 1 LOCAL I SECTOR VISTA VALLE FRIO MARACAIBO, ZULIA 4001 VE |
| Name | Role | Address |
|---|---|---|
| TERAN, CARLOS A | Manager | 9198 Outlook Rock Trail, Windermere, FL 34786 |
| TERAN, SOLIMAR | Manager | 9198 Outlook Rock Trail, Windermere, FL 34786 |
| 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 | No data | 9600 NW 38TH ST, SUITE 306, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 9198 Outlook Rock Trail, Windermere, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 9198 Outlook Rock Trail, Windermere, FL 34786 | No data |
| LC AMENDMENT | 2015-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-06-27 | MARANATHA TAX & ACCOUNTING SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-27 | 628 S BAY ST, EUSTIS, FL 32726 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
