| Entity Name: | TESSERACT SENSORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TESSERACT SENSORS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 08 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L10000025448 |
| FEI/EIN Number |
272132994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18981 US HWY 441, Suite # 307, Mt Dora, FL, 32757, US |
| Mail Address: | 18981 US HWY 441, Suite # 307, Mt Dora, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TESSERACT SENSORS, LLC, RHODE ISLAND | 000825658 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| HOLIFIELD GREGORY A | Manager | 18981 US HWY 441, Mt Dora, FL, 32757 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000050052 | SAFEPOINTE SECURITY SOLUTIONS | EXPIRED | 2019-04-23 | 2024-12-31 | - | 1130 BUSINESS CENTER DR, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-12 | 18981 US HWY 441, Suite # 307, Mt Dora, FL 32757 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 15450 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 18981 US HWY 441, Suite # 307, Mt Dora, FL 32757 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-12 | INCORPORATING SERVICES, LTD. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000009187 | TERMINATED | 2019-CA-003925-15-W | SEMINOLE COUNTY CIRCUIT CIVIL | 2020-08-03 | 2026-01-12 | $16,826.13 | MONICA NGUYEN, 2800 N FLAGLER DR, APT 507, WEST PALM BEACH, FL 33407 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-07-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-09-20 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-06 |
| Reg. Agent Change | 2013-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3045087309 | 2020-04-29 | 0491 | PPP | 101 Gordon St, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1501678605 | 2021-03-13 | 0491 | PPS | 18981 US HIGHWAY 441, MOUNT DORA, FL, 32757-6735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
