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  5. WING CONTROL, LLC

WING CONTROL, LLC

Company Details

Entity Name: WING CONTROL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Aug 2014 (10 years ago)
Date of dissolution: 03 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2016 (9 years ago)
Document Number: L14000131957
FEI/EIN Number 47-1665284
Address: 8000 NW 31ST STREET, BAY 14, DORAL, FL, 33122, US
Mail Address: 8000 NW 31ST STREET, BAY 14, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WING CONTROL 401(K) PLAN 2020 461450583 2021-09-15 WING CONTROL LLC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 336410
Sponsor’s telephone number 3056982568
Plan sponsor’s address 975 W. 22ND STREET, HIALEAH, FL, 33010
WING CONTROL 401(K) PLAN 2020 461450583 2021-12-15 WING CONTROL LLC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 336410
Sponsor’s telephone number 3056982568
Plan sponsor’s address 975 W. 22ND STREET, HIALEAH, FL, 33010
WING CONTROL 401(K) PLAN 2019 461450583 2020-10-06 WING CONTROL LLC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 336410
Sponsor’s telephone number 3056982568
Plan sponsor’s address 975 W. 22ND STREET, HIALEAH, FL, 33010
WING CONTROL 401(K) PLAN 2018 461450583 2019-10-04 WING CONTROL LLC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 336410
Sponsor’s telephone number 3056982568
Plan sponsor’s address 975 W. 22ND STREET, HIALEAH, FL, 33010

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Authorized Member

Name Role Address
BUSTAMANTE DAVID I Authorized Member 1756 N BAYSHORE DR., SUITE 37M, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000094138 WING CONTROL EXPIRED 2014-09-15 2019-12-31 No data 1756 N. BAYSHORE DR., STE M37, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
VOLUNTARY DISSOLUTION 2016-05-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-03-10 8000 NW 31ST STREET, BAY 14, DORAL, FL 33122 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-03
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-08-22

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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