CONTROL AV LLC - Florida Company Profile

Entity Name: | CONTROL AV LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
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 |
Address: | 1170-72 NW 163RD DRIVE, MIAMI, FL, 33169, US |
Mail Address: | 1170 NW 163RD DRIVE, MIAMI, FL, 33169, US |
ZIP code: | 33169 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | 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 |
- | Agent | - |
- | 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State