| Entity Name: | CONTROL UNION CERTIFICATIONS NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTROL UNION CERTIFICATIONS NORTH AMERICA, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jul 2016 (9 years ago) |
| Date of dissolution: | 28 Nov 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | L16000126475 |
| FEI/EIN Number |
81-3353514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 WEST BROWARD BLVD., SUITE 430, PLANTATION, FL, 33324, US |
| Mail Address: | 8211 WEST BROWARD BLVD., SUITE 430, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMIANEW ROBERT | President | 8211 WEST BROWARD BLVD., PLANTATION, FL, 33324 |
| Bender-Sierzego Jana | Secretary | 8211 WEST BROWARD BLVD., PLANTATION, FL, 33324 |
| Bender-Sierzego Jana | Agent | 8211 WEST BROWARD BLVD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-11-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CONTROL UNION (UNITED STATES), INC.. MERGER NUMBER 500000233455 |
| REGISTERED AGENT NAME CHANGED | 2022-09-01 | Bender-Sierzego, Jana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 8211 WEST BROWARD BLVD, SUITE 430, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-08 | 8211 WEST BROWARD BLVD., SUITE 430, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-08 | 8211 WEST BROWARD BLVD., SUITE 430, PLANTATION, FL 33324 | - |
| LC NAME CHANGE | 2016-07-26 | CONTROL UNION CERTIFICATIONS NORTH AMERICA, LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-09-01 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-06-21 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-17 |
| LC Name Change | 2016-07-26 |
| Florida Limited Liability | 2016-07-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
