| Entity Name: | TESYS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Jul 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Apr 2017 (8 years ago) |
| Document Number: | L16000130287 |
| FEI/EIN Number | 813256621 |
| Address: | 10340 USA Today Way, Miramar, FL, 33025, US |
| Mail Address: | 10340 USA Today WAY, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HYDNEN ENTERPRISES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HYDNEN ENTERPRISES LLC | Manager | No data |
| FUT VISION LLC | Manager | 10340 USA Today Way, Miramar, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000035255 | TESYS NETWORKS | ACTIVE | 2020-03-25 | 2025-12-31 | No data | 10340 USA TODAY WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | HYDNEN ENTERPRISES LLC | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-08 | 10340 USA Today Way, Miramar, FL 33025 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 10340 USA Today Way, Miramar, FL 33025 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 10340 USA Today Way, Miramar, FL 33025 | No data |
| LC AMENDMENT | 2017-04-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-04-08 |
| LC Amendment | 2017-04-06 |
| ANNUAL REPORT | 2017-01-11 |
| Florida Limited Liability | 2016-07-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
