| Entity Name: | CONTROL UNION CERTIFICATIONS NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 8211 WEST BROWARD BLVD., SUITE 430, PLANTATION, FL 33324 |
| Mail Address: | 8211 WEST BROWARD BLVD., SUITE 430, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bender-Sierzego, Jana | Agent | 8211 WEST BROWARD BLVD, SUITE 430, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| DEMIANEW, ROBERT | President | 8211 WEST BROWARD BLVD., SUITE 430 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Bender-Sierzego, Jana | Secretary | 8211 WEST BROWARD BLVD., SUITE 430 PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-11-28 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 8211 WEST BROWARD BLVD, SUITE 430, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-08 | 8211 WEST BROWARD BLVD., SUITE 430, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-08 | 8211 WEST BROWARD BLVD., SUITE 430, PLANTATION, FL 33324 | No data |
| LC NAME CHANGE | 2016-07-26 | CONTROL UNION CERTIFICATIONS NORTH AMERICA, LLC | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
