| Entity Name: | CONTROL IMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTROL IMS 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: |
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: | 08 Feb 2021 (4 years ago) |
| Document Number: | L21000065881 |
| FEI/EIN Number |
86-2119918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12706 59th Way North, Clearwater, FL, 33760, US |
| Mail Address: | 2719 5TH COURT, PALM HARBOR, FL, 34684, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
