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  5. GHOST CONTROLS, LLC

GHOST CONTROLS, LLC

Company Details

Entity Name: GHOST CONTROLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 3166 Hartsfield Road, Tallahassee, FL 32303
Mail Address: 3166 Hartsfield Road, Tallahassee, FL 32303
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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Member

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

Authorize Signer

Name Role Address
Hurley, Joseph Authorize Signer 3166 Hartsfield Road, Tallahassee, FL 32303

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-07 3166 Hartsfield Road, Tallahassee, FL 32303 No data
CHANGE OF MAILING ADDRESS 2024-05-07 3166 Hartsfield Road, Tallahassee, FL 32303 No data
REGISTERED AGENT NAME CHANGED 2024-02-22 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
LC AMENDMENT 2016-02-29 No data No data

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

Related by officers

KELLEY, JOSEPH

FLOCON LABS INC KELLEY'S QUALITY FENCING LLC BAREWOOD KREATIONS LIMITED LIABILITY COMPANY PAU NOW, LLC DEY SLIDENNNN ENT L.L.C. FLORIDA REAL ESTATE SUPPLY COMPANY FLORIDA REAL ESTATE SUPPLY COMPANY OF HOLLYOOD INCORPORATED KELLEY'S GARDENS, INCORPORATED INNOVATION INSTRUMENTS, INC.

Hurley, Joseph

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CT CORPORATION SYSTEM

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Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: Florida Department of State

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