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  5. GHOST CONTROLS, LLC

GHOST CONTROLS, LLC - Florida Company Profile

Company Details

Entity Name: GHOST CONTROLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GHOST CONTROLS, 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: 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: 15 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Feb 2016 (9 years ago)
Document Number: L15000066005
FEI/EIN Number 47-3740535

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3166 Hartsfield Road, Tallahassee, FL, 32303, US
Mail Address: 3166 Hartsfield Road, Tallahassee, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GHOST CONTROLS 2023 473740535 2024-07-29 GHOST CONTROLS 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 335900
Sponsor’s telephone number 8502702330
Plan sponsor’s address 3166 HARTSFIELD ROAD, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing CARMEN SAENZ PAREDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-29
Name of individual signing CARMEN SAENZ PAREDES
Valid signature Filed with authorized/valid electronic signature
GHOST CONTROLS 2023 473740535 2024-11-07 GHOST CONTROLS 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 335900
Sponsor’s telephone number 8502702330
Plan sponsor’s address 3166 HARTSFIELD ROAD, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2024-11-07
Name of individual signing PATY PAREDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-07
Name of individual signing PATY PAREDES
Valid signature Filed with authorized/valid electronic signature
GHOST CONTROLS 2022 473740535 2023-06-01 GHOST CONTROLS 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 335900
Sponsor’s telephone number 8502702330
Plan sponsor’s address 3166 HARTSFIELD ROAD, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing PATY PAREDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-01
Name of individual signing PATY PAREDES
Valid signature Filed with authorized/valid electronic signature
GHOST CONTROLS 2021 473740535 2022-07-12 GHOST CONTROLS 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 444190
Sponsor’s telephone number 8502702330
Plan sponsor’s address 3166 HARTSFIELD ROAD, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing PATY PAREDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing PATY PAREDES
Valid signature Filed with authorized/valid electronic signature
GHOST CONTROLS 2020 473740535 2021-07-30 GHOST CONTROLS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 444190
Sponsor’s telephone number 8502702330
Plan sponsor’s address 3166 HARTSFIELD ROAD, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing PATY PAREDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing PATY PAREDES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KELLEY JOSEPH Member 3166 Hartsfield Road, Tallahassee, FL, 32303
BEADLE DARRYL Member 3166 Hartsfield Road, Tallahassee, FL, 32303
LACOMBE RICHARD Member 3166 Hartsfield Road, Tallahassee, FL, 32303
Hurley Joseph Auth 3166 Hartsfield Road, Tallahassee, FL, 32303
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-07 3166 Hartsfield Road, Tallahassee, FL 32303 -
CHANGE OF MAILING ADDRESS 2024-05-07 3166 Hartsfield Road, Tallahassee, FL 32303 -
REGISTERED AGENT NAME CHANGED 2024-02-22 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC AMENDMENT 2016-02-29 - -

Documents

Name Date
ANNUAL REPORT 2024-05-07
Reg. Agent Change 2024-02-22
ANNUAL REPORT 2023-03-29
AMENDED ANNUAL REPORT 2022-07-06
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6000637003 2020-04-06 0491 PPP 1572 Capital Circle NE, TALLAHASSEE, FL, 32303-3183
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199900
Loan Approval Amount (current) 199900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 453559
Servicing Lender Name Prime Meridian Bank
Servicing Lender Address 1471 Timberlane Rd, TALLAHASSEE, FL, 32308-4598
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32303-3183
Project Congressional District FL-02
Number of Employees 14
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 453559
Originating Lender Name Prime Meridian Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 201455.39
Forgiveness Paid Date 2021-01-26

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Hurley Joseph

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Foreign Profit (1988 - 1995)
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Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
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PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

No other companies in our directory share the same address as GHOST CONTROLS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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