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CONTROLITS LLC - Florida Company Profile

Company Details

Entity Name: CONTROLITS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CONTROLITS 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: 31 Jul 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Mar 2023 (2 years ago)
Document Number: L15000131470
FEI/EIN Number 47-4710434

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073
Mail Address: 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTREPO VELEZ, ANDRES G Authorized Member 4855 W HILLSBORO BLVD, B3 COCONUT CREEK, FL 33073
VELEZ NARVAEZ, AMPARO L Authorized Member 4855 W HILLSBORO BLVD, B3 COCONUT CREEK, FL 33073
CONTADOR RA LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-13 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-13 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 -
LC NAME CHANGE 2023-03-02 CONTROLITS LLC -
REINSTATEMENT 2022-10-03 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-03 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-10-19 CONTADOR RA LLC -
REINSTATEMENT 2020-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-04-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000567794 ACTIVE 1000000757354 BROWARD 2017-10-04 2037-10-16 $ 380.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-13
LC Name Change 2023-03-02
REINSTATEMENT 2022-10-03
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-19
REINSTATEMENT 2019-04-24
ANNUAL REPORT 2017-04-25
REINSTATEMENT 2016-10-28
Florida Limited Liability 2015-07-31

Date of last update: 19 Feb 2025

Sources: Florida Department of State