| Entity Name: | TESSY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TESSY INVESTMENTS, 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: | 02 Aug 2010 (15 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | L10000080448 |
| FEI/EIN Number |
273186471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7195 E LAGO DRIVE, CORAL GABLES, FL, 33143, US |
| Mail Address: | 7195 E LAGO DRIVE, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESSY PAUL | Managing Member | 3787 SARATOGA LANE, DAVIE, FL, 33328 |
| TESSY LEITH | Managing Member | 3787 SARATOGA LANE, DAVIE, FL, 33328 |
| TESSY PAUL | Agent | 2980 NE 207TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | TESSY, PAUL | - |
| REINSTATEMENT | 2019-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-20 | 7195 E LAGO DRIVE, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-20 | 7195 E LAGO DRIVE, CORAL GABLES, FL 33143 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-08-10 | TESSY INVESTMENTS, LLC | - |
| PENDING REINSTATEMENT | 2013-05-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-23 |
| REINSTATEMENT | 2019-04-29 |
| ANNUAL REPORT | 2017-04-06 |
| LC Amendment | 2016-05-20 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment and Name Change | 2015-08-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
