| Entity Name: | CAPITAL CONTROLS CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL CONTROLS CO, 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: | 12 Sep 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Sep 2022 (3 years ago) |
| Document Number: | L22000391261 |
| FEI/EIN Number |
20-1391154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 BRICKELL AVE, UNIT D-1, MIAMI, FL, 33129, US |
| Mail Address: | 2333 BRICKELL AVE, UNIT D-1, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETHENCOURT LUIS | Manager | 2333 BRICKELL AVE, UNIT D-1, MIAMI, FL, 33129 |
| BETHENCOURT LUIS | Agent | 2333 BRICKELL AVE, UNIT D-1, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000050682 | EZKANDA GROUP | ACTIVE | 2023-04-21 | 2028-12-31 | - | 2333 BRICKELL AVE, UNIT D 1, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | BETHENCOURT, LUIS | - |
| CONVERSION | 2022-09-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000105782. CONVERSION NUMBER 500000230465 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
