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CONTROL FREAK AUDIO & VIDEO INTEGRATION, LLC - Florida Company Profile

Company Details

Entity Name: CONTROL FREAK AUDIO & VIDEO INTEGRATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CONTROL FREAK AUDIO & VIDEO INTEGRATION, 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: 11 Oct 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 May 2017 (8 years ago)
Document Number: L16000187958
FEI/EIN Number 81-4085836

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

Address: 14735 Astina Way, ORLANDO, FL 32837
Mail Address: 14735 Astina Way, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Machuca, Eric Agent 14735 Astina Way, ORLANDO, FL 32837
MACHUCA, ERIC Manager 14735 Astina Way, ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 14735 Astina Way, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-13 14735 Astina Way, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2023-03-13 14735 Astina Way, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2020-01-26 Machuca, Eric -
LC AMENDMENT 2017-05-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000063228 TERMINATED 1000000855305 ORANGE 2020-01-21 2040-01-29 $ 2,119.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000713253 TERMINATED 1000000844296 ORANGE 2019-10-22 2039-10-30 $ 3,424.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-01
LC Amendment 2017-05-10
ANNUAL REPORT 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9209987901 2020-06-19 0491 PPP 3820 Landlubber Street, Orlando, FL, 32812-7653
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11719
Loan Approval Amount (current) 11719
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32812-7653
Project Congressional District FL-09
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11855.13
Forgiveness Paid Date 2021-08-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2188983 CONTROL FREAK AUDIO & VIDEO INTEGRATION, LLC - V13ULCU99BM4 14735 ASTINA WAY, ORLANDO, FL, 32837-7222
Capabilities Statement Link -
Phone Number 407-710-7472
Fax Number 407-577-3107
E-mail Address emachuca@cfavipro.com
WWW Page cfavipro.com
E-Commerce Website -
Contact Person ERIC MACHUCA
County Code (3 digit) 095
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 7SX21
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Service and Installation of Audio, Video & 3rd Party Control Systems
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Lydia Cosme
Role Owner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 334310
NAICS Code's Description Audio and Video Equipment Manufacturing
Small Yes
Code 238210
NAICS Code's Description Electrical Contractors and Other Wiring Installation Contractors
Small Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 18 Feb 2025

Sources: Florida Department of State