| Entity Name: | CONTROLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Jul 2020 (5 years ago) |
| Document Number: | M20000006602 |
| FEI/EIN Number |
461410810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11880 College Blvd, Suite 200, Overland Park, KS, 66210, US |
| Address: | 777 Third Avenue, 12th Floor, New York, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Epiq eDiscovery Solutions, Inc. | Member | 777 Third Avenue, New York, NY, 10017 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 777 Third Avenue, 12th Floor, New York, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 777 Third Avenue, 12th Floor, New York, NY 10017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| Foreign Limited | 2020-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
