Control Logistics, Inc. at 1213 Pope Ln, Lake Worth, FL 33460 lists Cavanagh Carlos R and Cavanagh Victoria M of Delray Beach, FL as the associates.
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Koehler Scott A
Registered Agent
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1213 POPE LN, LAKE WORTH, FL 33460
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Cavanagh Carlos R
President
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907 SE 7TH AVE, DELRAY BEACH, FL 33483
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Cavanagh Victoria M
Vice President
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907 SE 7TH AVE, DELRAY BEACH, FL 33483
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1213 POPE LN, LAKE WORTH, FL 33460
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCONTROL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY15 / 14 Assets BOY/EOY$36,574 / $57,177 | 2023 | CONTROL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 15 / 14 | $36,574 / $57,177 |
| 2022 | Plan NameCONTROL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY17 / 15 Assets BOY/EOY$30,944 / $36,574 | 2022 | CONTROL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 17 / 15 | $30,944 / $36,574 |
| 2021 | Plan NameCONTROL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY18 / 17 Assets BOY/EOY$0 / $30,944 | 2021 | CONTROL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 18 / 17 | $0 / $30,944 |
| 2020 | Plan NameCONTROL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY19 / 18 Assets BOY/EOY$0 / $0 | 2020 | CONTROL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 19 / 18 | $0 / $0 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/25/2021 | Approved$215,327 Forgiven$216,709 LenderPNC Bank, National Association Jobs18 | 02/25/2021 | $215,327 | $216,709 | PNC Bank, National Association | 18 |
| 05/01/2020 | Approved$247,400 Forgiven$249,661 LenderPNC Bank, National Association Jobs22 | 05/01/2020 | $247,400 | $249,661 | PNC Bank, National Association | 22 |
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Control Logistics, Inc.
Registered in New Jersey
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New Jersey | View Report | |
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Registered in Michigan
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Detroit, MI | View Report | |
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Registered in Michigan
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Grand Rapids, MI | View Report | |
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Registered in California
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Upland, CA | View Report | |
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Registered in Alabama
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Vance, AL | View Report | |
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Registered in Florida
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Coral Gables, FL | View Report | |
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Registered in California
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The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration