| Entity Name: | WING CONTROL LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WING CONTROL 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 W 108 Street, Unit 15, Hialeah, FL, 33018, US |
| Mail Address: | 18459 Pines Blvd, PMB 536, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA BEIDA | Managing Member | 3850 W 108 Street, Hialeah, FL, 33018 |
| CASANOVA BEIDA | Agent | 3850 W 108 Street, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000055248 | WING CONTROL | EXPIRED | 2015-06-08 | 2020-12-31 | - | 8000 NW 31 ST, BAY 14, DORAL, FL, 33122 |
| G14000012221 | NOVA CONSUMABLES | EXPIRED | 2014-02-04 | 2019-12-31 | - | 7682 NW 178 TERRACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 3850 W 108 Street, Unit 15, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 3850 W 108 Street, Unit 15, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 3850 W 108 Street, Unit 15, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 6830 MELALEUCA ROAD, FLORIDA, SOUTHWEST RANCHES, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-12 | 3488 W 110th Terrance, Hialeah, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-12 | 3488 W 110th Terrance, Hialeah, FL 33018 | - |
| LC NAME CHANGE | 2016-11-03 | WING CONTROL LLC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
