| Entity Name: | CONTROL SAFE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTROL SAFE USA 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: | 06 Apr 2017 (8 years ago) |
| Date of dissolution: | 26 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2022 (3 years ago) |
| Document Number: | L17000077755 |
| FEI/EIN Number |
38-4034409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVES ERICO | Authorized Member | AV. PADRE JOAQUIM GONCALVES PACHECO 422, SOROCABA, SP, 18051-590 |
| LACERDA LISA | Authorized Member | AV. PADRE JOAQUIM GONCALVES PACHECO 422, SOROCABA, SP, 18051-590 |
| US TAX CONSULTING INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000132704 | FOR ROPE USA | ACTIVE | 2017-12-05 | 2027-12-31 | - | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
