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TMESYS, LLC - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
1189095
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
6486123
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
14d30f74-18d0-e911-9184-00155d01b4fc
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0970193
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
LLC_08018014
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

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

Unique Entity ID

Unique Entity ID:
HXL7DF152J17
CAGE Code:
6Q0B1
UEI Expiration Date:
2025-10-31

Business Information

Doing Business As:
TMESYS
Activation Date:
2024-11-05
Initial Registration Date:
2012-03-21

Events

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 - -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State