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CONTROLTRACK U.S.A. LLC - Florida Company Profile

Company Details

Entity Name: CONTROLTRACK U.S.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTROLTRACK U.S.A. 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 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000038495
FEI/EIN Number 80-0908933

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

Address: 7801 NW 37TH ST, SUITE LP-104, DORAL, FL, 33166, US
Mail Address: 7801 NW 37TH ST, SUITE LP-104, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALINAS CARLOS A Managing Member 7801 NW 37TH ST, SUITE LP-104, DORAL, FL, 33166
SALINAS EFRAIN H Managing Member 7801 NW 37TH ST, SUITE LP-104, DORAL, FL, 33166
SBS BPO, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-09 SBS BPO INC -

Documents

Name Date
ANNUAL REPORT 2014-04-09
Florida Limited Liability 2013-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State