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OPEN CONTROL SYSTEMS - FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: OPEN CONTROL SYSTEMS - FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Sep 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 May 2021 (4 years ago)
Document Number: L14000146114
FEI/EIN Number 47-1868305
Address: 402 Northlake Boulevard, Suite 1012, Altamonte Springs, FL, 32701, US
Mail Address: 402 Northlake Boulevard, Suite 1012, Altamonte Springs, FL, 32701, US
ZIP code: 32701
City: Altamonte Springs
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Ihnen Travis Member 402 Northlake Boulevard, Suite 1012, Altamonte Springs, FL, 32701
Martin Michael Member 402 Northlake Boulevard, Suite 1012, Altamonte Springs, FL, 32701
Wilkerson Anthony Member 402 Northlake Boulevard, Suite 1012, Altamonte Springs, FL, 32701

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
ROB VAN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3204215
Trade Name:
OPEN CONTROL SYSTEMS - FLORIDA LLC

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-17 402 Northlake Boulevard, Suite 1012, Altamonte Springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2024-05-17 402 Northlake Boulevard, Suite 1012, Altamonte Springs, FL 32701 -
LC STMNT OF RA/RO CHG 2021-05-12 - -
REGISTERED AGENT NAME CHANGED 2021-05-12 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-05-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-05-17
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-22
CORLCRACHG 2021-05-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-09

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Date of last update: 02 Aug 2025

Sources: Florida Department of State