| Entity Name: | TES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TES 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: | 07 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000028057 |
| FEI/EIN Number |
27-5402502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4525 SW 52ND CIRCLE, UNIT 108, OCALA, FL, 34474, US |
| Mail Address: | 4525 SW 52ND CIRCLE, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS THOMAS P | Authorized Member | 49703 PARKSIDE DR, NORTHVILLE, MI, 48168 |
| STEVENS ELIZABETH F | Authorized Member | 49703 PARKSIDE DR, NORTHVILLE, MI, 48168 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 4525 SW 52ND CIRCLE, UNIT 108, OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 4525 SW 52ND CIRCLE, UNIT 108, OCALA, FL 34474 | - |
| LC STMNT OF RA/RO CHG | 2016-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-05 | LEGALINC CORPORATE SERVICES INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-20 |
| CORLCRACHG | 2016-02-05 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-05 |
| Florida Limited Liability | 2011-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
