| Entity Name: | CONTROLBAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 May 2022 (3 years ago) |
| Document Number: | L22000217967 |
| FEI/EIN Number | 32-0689964 |
| Address: | 2625 WESTON ROAD, SUITE 105, WESTON, FL 33331 |
| Mail Address: | 2625 WESTON ROAD, SUITE 105, WESTON, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MMXVII CONSULTING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FUXMAN, DIEGO EMANUEL | Managing Member | 2625 WESTON ROAD, SUITE 105 WESTON, FL 33331 |
| NIEVES, MARIA NOELIA | Managing Member | 2625 WESTON ROAD, SUITE 105 WESTON, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 2625 WESTON ROAD, SUITE 105, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 2625 WESTON ROAD, SUITE 105, WESTON, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 2625 WESTON ROAD, SUITE 105, WESTON, FL 33331 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-16 |
| Florida Limited Liability | 2022-05-09 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
