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TESY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TESY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TESY HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jun 2012 (13 years ago)
Date of dissolution: 05 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2018 (7 years ago)
Document Number: L12000084971
FEI/EIN Number 45-5587212

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10911 NW 3RD STREET, PLANTATION, FL, 33324, US
Mail Address: 2637 E ATLANTIC BLVD, UNIT 41716, POMPANO BEACH, FL, 33062, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
REGISTERED AGENTS INC Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
VOLUNTARY DISSOLUTION 2018-03-05 - -
LC DISSOCIATION MEM 2018-01-18 - -
LC AMENDMENT 2017-11-06 - -
REGISTERED AGENT NAME CHANGED 2017-09-15 REGISTERED AGENTS INC. -
LC STMNT OF RA/RO CHG 2017-09-15 - -
LC AMENDMENT 2017-07-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-27 10911 NW 3RD STREET, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2017-06-27 10911 NW 3RD STREET, PLANTATION, FL 33324 -

Documents

Name Date
CORLCDSMEM 2018-01-18
LC Amendment 2017-11-06
CORLCRACHG 2017-09-15
LC Amendment 2017-07-03
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-05
Florida Limited Liability 2012-06-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State