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CONTROL INTERNATIONAL LLC - Florida Company Profile

Company Details

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

CONTROL INTERNATIONAL 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: 14 Jan 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000006371
FEI/EIN Number APPLIED FOR

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

Address: 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431
Mail Address: C/O FORTUNATA ESPINOZA, P.O. BOX 811642, BOCA RATON, FL, 33481
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN TOOREN EVERT Managing Member OCANTOS 851 MONTE GRANDE, BUENOS AIRES, AR, 00000000
VAN TOOREN VERONICA Manager OCANTOS 851 MONTE GRANDE, BUENOS AIRES, AR, 000000000
ESPINOZA FORTUNATA Agent 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-01-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State