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CONTROL IMS LLC - Florida Company Profile

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Company Details

Entity Name: CONTROL IMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Feb 2021 (5 years ago)
Document Number: L21000065881
FEI/EIN Number 86-2119918
Address: 12706 59th Way North, Clearwater, FL, 33760, US
Mail Address: 12706 59th Way North, Clearwater, FL, 33760, US
ZIP code: 33760
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTORINO JUAN F Manager 2719 5TH COURT, PALM HARBOR, FL, 34684
VICTORINO JUAN F Agent 2719 5TH COURT, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-05-01 12706 59th Way North, Clearwater, FL 33760 -
CHANGE OF MAILING ADDRESS 2025-01-28 12706 59th Way North, Clearwater, FL 33760 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-21 12706 59th Way North, Clearwater, FL 33760 -
CHANGE OF MAILING ADDRESS 2024-05-01 12706 59th Way North, Clearwater, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
Florida Limited Liability 2021-02-08

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Date of last update: 01 Aug 2025

Sources: Florida Department of State