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DANIL TESENIN AND ASSOCIATES, LLC

Company Details

Entity Name: DANIL TESENIN AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Dec 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Mar 2012 (13 years ago)
Document Number: L08000000057
FEI/EIN Number NOT APPLICABLE
Address: 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160, US
Mail Address: 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TESENIN DANIL Agent 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160

Auth

Name Role Address
TESENIN DANIL Auth 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160
Tesenin Bogdan Auth 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160
Tesenin Claudia Auth 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160
Ivanchuk Oksana Auth 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-05 400 Sunny Isles Blvd, PH 2104, Sunny Isles Beach, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-05 400 Sunny Isles Blvd, PH 2104, Sunny Isles Beach, FL 33160 No data
CHANGE OF MAILING ADDRESS 2023-02-05 400 Sunny Isles Blvd, PH 2104, Sunny Isles Beach, FL 33160 No data
REINSTATEMENT 2012-03-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CANCEL ADM DISS/REV 2009-05-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-09
ANNUAL REPORT 2015-04-25

Date of last update: 02 Jan 2025

Sources: Florida Department of State