Controle, LLC

Active Lisle, IL

Controle, LLC Overview

Controle, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, October 28, 2014 and is approximately twelve years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Kevin J. Barnicle 1 ~ Background Report ~	Governing Person President Manager Managing Member Member Secretary
Stephen O'Leary ~ Background Report ~	Managing Member Vice President Governing Person

Name	Status	Incorporated	Key People	Role
Epiq Ediscovery Solutions, Inc.	Active	1996		Member

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M13000006989
Date Filed:	Monday, November 4, 2013

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Illinois
State ID:	201329510093
Date Filed:	Friday, October 18, 2013

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802091428
Date Filed:	Tuesday, October 28, 2014
Registered Agent	Registered Agent Solutions, Inc.

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	202021610837
Date Filed:	Wednesday, July 29, 2020

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M20000006602
Date Filed:	Thursday, July 30, 2020

Corporate Notes

Source	Date	Type	Note
	10/28/2014	Application for Registration
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	1/26/2018	Tax Forfeiture
	4/24/2020	Reversal of Tax Forfeiture
	7/30/2020	Amendment to Registration - Conversion or Merger

Trademarks for Controle, LLC

	Virtual Admin Serial Number: 86431738 Drawing Code: 4000
	Egovern Serial Number: 86617605 Drawing Code: 4000
	Bridge the Gap Serial Number: 86431336 Drawing Code: 4000
	Address the Mess Serial Number: 86282720 Drawing Code: 4000
	Etrash Serial Number: 86200836 Drawing Code: 4000