| Entity Name: | CONTROLWAYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Apr 2021 (4 years ago) |
| Branch of: | CONTROLWAYS, LLC, NEW YORK (Company Number 5360701) |
| Date of dissolution: | 16 Mar 2023 (2 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Mar 2023 (2 years ago) |
| Document Number: | M21000004512 |
| FEI/EIN Number |
611892393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17930 DEAUVILLE LANE, BOCA RATON, FL, 33496, US |
| Mail Address: | 17930 DEAUVILLE LANE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GREENSTEIN JUSTIN | Manager | 17930 DEAUVILLE LANE, BOCA RATON, FL, 33496 |
| GREENSTEIN RENE | Manager | 17930 DEAUVILLE LANE, BOCA RATON, FL, 33496 |
| GREENSTEIN JUSTIN | Agent | 17930 DEAUVILLE LANE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 17930 DEAUVILLE LANE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 17930 DEAUVILLE LANE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | GREENSTEIN, JUSTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 17930 DEAUVILLE LANE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-03-16 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-27 |
| Foreign Limited | 2021-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
