TMESYS, LLC - Florida Company Profile
Headquarter
Entity Name: | TMESYS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 22 Oct 2013 (12 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 24 Oct 2024 (9 months ago) |
Document Number: | L13000149102 |
FEI/EIN Number | 59-3143128 |
Address: | 12921 S. Vista Station Blvd., Ste. 200, Draper, UT, 84020, US |
Mail Address: | 12921 S. Vista Station Blvd., Ste. 200, Draper, UT, 84020, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
Bencivenga John W | Manager | 12921 S. Vista Station Blvd., Draper, UT, 84020 |
Bohmer Karen E | Manager | 12921 S. Vista Station Blvd., Draper, UT, 84020 |
Lang Heather A | Manager | 12921 S. Vista Station Blvd., Draper, UT, 84020 |
Wolfe Matthew J | Manager | 12921 S. Vista Station Blvd., Draper, UT, 84020 |
Hirsch Marilyn V | Manager | 12921 S. Vista Station Blvd., Draper, UT, 84020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2024-10-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-10-23 | 12921 S. Vista Station, Ste. 200, Draper, UT 84020 | - |
CHANGE OF MAILING ADDRESS | 2024-10-23 | 12921 S. Vista Station, Ste. 200, Draper, UT 84020 | - |
MERGER | 2023-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000247883 |
MERGER | 2017-11-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000176129 |
LC STMNT OF RA/RO CHG | 2016-05-16 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-05-13 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
LC STMNT OF RA/RO CHG | 2016-05-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-05-13 | CT CORPORATION SYSTEM | - |
LC ARTICLE OF CORRECTION | 2013-11-15 | - | - |
Name | Date |
---|---|
LC Amendment | 2024-10-24 |
ANNUAL REPORT | 2024-04-22 |
Merger | 2023-12-19 |
ANNUAL REPORT | 2023-04-18 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-24 |
AMENDED ANNUAL REPORT | 2020-08-25 |
ANNUAL REPORT | 2020-05-19 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-04-07 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State