| Entity Name: | CONTROLMATICA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Nov 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jul 2024 (7 months ago) |
| Document Number: | L23000525168 |
| FEI/EIN Number | 93-4810416 |
| Address: | 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FA CORPORATE MANAGEMENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FA CORPORATE MANAGEMENT LLC | Manager | No data |
| MONTOYA JULIAN | Manager | 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-23 | No data | No data |
| LC AMENDMENT | 2024-02-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-24 |
| LC Amendment | 2024-07-23 |
| LC Amendment | 2024-02-01 |
| Florida Limited Liability | 2023-11-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
