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WING CONTROL LLC.

Company Details

Entity Name: WING CONTROL LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Nov 2012 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Nov 2016 (8 years ago)
Document Number: L12000146190
FEI/EIN Number 46-1450583
Address: 3850 W 108 Street, Unit 15, Hialeah, FL 33018
Mail Address: 18459 Pines Blvd, PMB 536, Pembroke Pines, FL 33029
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CASANOVA, BEIDA Agent 3850 W 108 Street, Unit 15, Hialeah, FL 33018

Managing Member

Name Role Address
CASANOVA, BEIDA Managing Member 3850 W 108 Street, Unit 15 Hialeah, FL 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000055248 WING CONTROL EXPIRED 2015-06-08 2020-12-31 No data 8000 NW 31 ST, BAY 14, DORAL, FL, 33122
G14000012221 NOVA CONSUMABLES EXPIRED 2014-02-04 2019-12-31 No data 7682 NW 178 TERRACE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 3850 W 108 Street, Unit 15, Hialeah, FL 33018 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 3850 W 108 Street, Unit 15, Hialeah, FL 33018 No data
CHANGE OF MAILING ADDRESS 2025-01-02 3850 W 108 Street, Unit 15, Hialeah, FL 33018 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 6830 MELALEUCA ROAD, FLORIDA, SOUTHWEST RANCHES, FL 33330 No data
CHANGE OF MAILING ADDRESS 2023-12-12 3488 W 110th Terrance, Hialeah, FL 33018 No data
CHANGE OF PRINCIPAL ADDRESS 2023-12-12 3488 W 110th Terrance, Hialeah, FL 33018 No data
LC NAME CHANGE 2016-11-03 WING CONTROL LLC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-03
AMENDED ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-05

Date of last update: 23 Jan 2025

Sources: Florida Department of State