| Entity Name: | TESSERA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Mail Address: | 4100 CORPORATE SQUARE, 100, NAPLES, FL 34104 |
| Address: | 8589 APPLE FALLS LANE, BOCA RATON, FL 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FOLEY FORENSIC ACCOUNTING, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ALKILAME S.A.S. | Authorized Member | CARRERA 14 NO. 76-26 OFC 408, Bogota CO |
| SOTH INTERNATIONAL S.A.S | Authorized Member | CARRERA 14 NO76-26 408, BOGOTO CO |
| GONZALEZ, TERESA EUGENIA PRADA | Authorized Member | CARRERA 14 NO 76-26 OFC 408, BOGOTA CO |
| ALKILAME S.A.S | Authorized Member | CARRERA 14 NO. 79-26, OFC 408 BOGOTO CO |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, TERESA EUGENIA PRADA | Manager | CARRERA 14 NO 76-26 OFC 408, BOGOTA CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 8589 APPLE FALLS LANE, BOCA RATON, FL 33496 | No data |
| LC AMENDMENT | 2021-11-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 8589 APPLE FALLS LANE, BOCA RATON, FL 33496 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | FOLEY FORENSIC ACCOUNTING LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 4100 CORPORATE SQUARE, 100, NAPLES, FL 34104 | No data |
| LC AMENDMENT | 2019-04-02 | No data | No data |
| Name | Date |
|---|---|
| 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: 17 Jan 2025
Sources: Florida Department of State
