| Entity Name: | CONTROL AV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTROL AV 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: | 22 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Sep 2020 (5 years ago) |
| Document Number: | L13000058798 |
| FEI/EIN Number |
38-3904564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170-72 NW 163RD DRIVE, MIAMI, FL, 33169, US |
| Mail Address: | 1170 NW 163RD DRIVE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MD6IYOVWM2OM93 | L13000058798 | US-FL | GENERAL | ACTIVE | 2020-09-02 | |||||||||||||||||||
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| Legal | C/O CORCORAN & ASSOCIATES LLC, 12374 SW 82nd Avenue, Pinecrest, US-FL, US, 33156 |
| Headquarters | 1170 NW 163rd Drive, Miami, US-FL, US, 33169 |
Registration details
| Registration Date | 2020-09-02 |
| Last Update | 2023-12-23 |
| Status | LAPSED |
| Next Renewal | 2023-12-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000058798 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTROL AV 401(K) PLAN | 2023 | 383904564 | 2024-07-22 | CONTROL AV, LLC | 12 | |||||||||||||
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| CONTROL AV 401(K) PLAN | 2022 | 383904564 | 2023-07-20 | CONTROL AV, LLC | 11 | |||||||||||||
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| CONTROL AV 401(K) PLAN | 2021 | 383904564 | 2022-10-13 | CONTROL AV, LLC | 18 | |||||||||||||
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| CONTROL AV 401(K) PLAN | 2020 | 383904564 | 2021-06-16 | CONTROL AV, LLC | 17 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ASHOKAN LLC | Manager | - |
| ELLIS DOUGLAS | Authorized Member | 1170-72 NW 163RD DRIVE, MIAMI, FL, 33169 |
| EIYORDI AMIR | Authorized Member | 1170-72 NW 163RD DRIVE, MIAMI, FL, 33169 |
| CORCORAN & ASSOCIATES, LLC | Agent | - |
| IGRAPPA LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000061335 | CAV | ACTIVE | 2022-05-16 | 2027-12-31 | - | 1170 NW 163RD DRIVE, MIAMI, FL, 33169 |
| G19000121410 | CONTROL AV | EXPIRED | 2019-11-12 | 2024-12-31 | - | CONTROL AV LLC, 1170-72 NW 163RD DRIVE, MIAMI, FL, 33169 |
| G15000020066 | STARLIGHT MARINE ELECTRONICS | ACTIVE | 2015-02-24 | 2025-12-31 | - | 1170 NW 163 DR, MIAMI, FL, 33169 |
| G13000092939 | CAV | EXPIRED | 2013-09-19 | 2018-12-31 | - | 1803 NE 146TH STREET, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 12374 SW 82nd Avenue, Pinecrest, FL 33156 | - |
| LC AMENDMENT | 2020-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-15 | 1170-72 NW 163RD DRIVE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-19 | 1170-72 NW 163RD DRIVE, MIAMI, FL 33169 | - |
| LC AMENDMENT | 2013-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-17 |
| AMENDED ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2021-01-18 |
| LC Amendment | 2020-09-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3842768507 | 2021-02-24 | 0455 | PPS | 1170 NW 163rd Dr, Miami, FL, 33169-5816 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9506667002 | 2020-04-09 | 0455 | PPP | 1170 NW 163RD DR, MIAMI, FL, 33169-5816 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
