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TESO GROUP LLC - Florida Company Profile

Company Details

Entity Name: TESO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TESO GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Mar 2017 (8 years ago)
Document Number: L17000014896
FEI/EIN Number 61-1813902

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

Mail Address: 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
Address: 3801 S OCEAN DRIVE, APT 8 P, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CELIS GARCIA CARLOS F Manager CALLE MARTIN OLAYA DPTO 501, MIRAFLORES, 15048
MALATESTA BLANCA L Authorized Representative 3801 S OCEAN DRIVE, HOLLYWOOD, FL, 33019
CELIS MALATESTA KAREN M Authorized Representative 3801 S OCEAN DRIVE, HOLLYWOOD, FL, 33019
CELIS KATIA M Authorized Representative 3801 S OCEAN DRIVE, HOLLYWOOD, FL, 33019
CELIS GARCIA CARLOS F Agent 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-25 3801 S OCEAN DRIVE, APT 8 P, HOLLYWOOD, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 13499 BISCAYNE BLVD, M4, NORTH MIAMI, FL 33181 -
LC AMENDMENT 2017-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-14 3801 S OCEAN DRIVE, APT 8 P, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
LC Amendment 2017-03-14
Florida Limited Liability 2017-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State