| Entity Name: | TMESYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2024 (4 months ago) |
| Document Number: | L13000149102 |
| FEI/EIN Number | 59-3143128 |
| Address: | 12921 S. Vista Station, Ste. 200, Draper, UT, 84020, US |
| Mail Address: | 12921 S. Vista Station, Ste. 200, Draper, UT, 84020, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TMESYS, LLC, MISSISSIPPI | 1189095 | MISSISSIPPI |
| Headquarter of | TMESYS, LLC, NEW YORK | 6486123 | NEW YORK |
| Headquarter of | TMESYS, LLC, MINNESOTA | 14d30f74-18d0-e911-9184-00155d01b4fc | MINNESOTA |
| Headquarter of | TMESYS, LLC, KENTUCKY | 0970193 | KENTUCKY |
| Headquarter of | TMESYS, LLC, ILLINOIS | LLC_08018014 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MICHAEL LEOPOLD | Manager | 12921 S. VISTA STATION, STE. 200, DRAPER, UT, 84020 |
| KAREN ELIZABETH BOHMER | Manager | 12921 S. VISTA STATION, STE. 200, DRAPER, UT, 84020 |
| JOHN WILLIAM BENCIVENGA | Manager | 12921 S. VISTA STATION, STE. 200, DRAPER, UT, 84020 |
| HEATHER ANASTASIA LANG | Manager | 12921 S. VISTA STATION, STE. 200, DRAPER, UT, 84020 |
| Name | Role | Address |
|---|---|---|
| WOLFE MATTHEW J | Director | 12921 S. VISTA STATION, STE. 200, DRAPER, UT, 84020 |
| Name | Role | Address |
|---|---|---|
| HIRSCH MARILYN | Treasurer | 12921 S. VISTA STATION, STE. 200, DRAPER, UT, 84020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-23 | 12921 S. Vista Station, Ste. 200, Draper, UT 84020 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 12921 S. Vista Station, Ste. 200, Draper, UT 84020 | No data |
| MERGER | 2023-12-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000247883 |
| MERGER | 2017-11-27 | No data | 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-13 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2016-05-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-13 | CT CORPORATION SYSTEM | No data |
| LC ARTICLE OF CORRECTION | 2013-11-15 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
