| Entity Name: | TESSERA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TESSERA 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. |
| 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: | 21 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | L19000044939 |
| FEI/EIN Number |
83-3938398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4100 CORPORATE SQUARE, NAPLES, FL, 34104, US |
| Address: | 8589 APPLE FALLS LANE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALKILAME S.A.S. | Authorized Member | CARRERA 14 NO. 76-26 OFC 408, Bogota |
| GONZALEZ TERESA E | Manager | CARRERA 14 NO 76-26 OFC 408, BOGOTA |
| FOLEY FORENSIC ACCOUNTING, LLC | Agent | - |
| ALKILAME S.A.S | Authorized Member | CARRERA 14 NO. 79-26, BOGOTO |
| SOTH INTERNATIONAL S.A.S | Authorized Member | CARRERA 14 NO76-26 408, BOGOTO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 8589 APPLE FALLS LANE, BOCA RATON, FL 33496 | - |
| LC AMENDMENT | 2021-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 8589 APPLE FALLS LANE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | FOLEY FORENSIC ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 4100 CORPORATE SQUARE, 100, NAPLES, FL 34104 | - |
| LC AMENDMENT | 2019-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2021-11-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-04-02 |
| Florida Limited Liability | 2019-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
