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GA TELESIS, LLC - Florida Company Profile

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Company Details

Entity Name: GA TELESIS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Jun 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Feb 2019 (6 years ago)
Document Number: M07000003547
FEI/EIN Number 043625920

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

Address: 1850 NW 49TH STREET, FORT LAUDERDALE, FL, 33309, US
Mail Address: 1850 NW 49TH STREET, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Khoo Alvin Chief Financial Officer 1850 NW 49TH ST, FT. LAUDERDALE, FL, 33309
Toutt Andrew Executive Vice President 1850 NW 49TH STREET, FORT LAUDERDALE, FL, 33309
Fortin Jay Secretary 1850 NW 49TH STREET, FORT LAUDERDALE, FL, 33309
Fortin Jay Vice President 1850 NW 49TH STREET, FORT LAUDERDALE, FL, 33309
MOABERY ABDOL Chief Executive Officer 1850 NW 49TH STREET, FT. LAUDERDALE, FL, 33309

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3JXJ0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-31
CAGE Expiration:
2029-10-31
SAM Expiration:
2025-10-28

Contact Information

POC:
JIM SOKOL
Corporate URL:
www.gatelesis.com

Form 5500 Series

Employer Identification Number (EIN):
043625920
Plan Year:
2009
Number Of Participants:
94
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
94
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 1850 NW 49TH STREET, FORT LAUDERDALE, FL 33309 -
LC AMENDMENT 2019-02-06 - -
CHANGE OF MAILING ADDRESS 2019-02-06 1850 NW 49TH STREET, FORT LAUDERDALE, FL 33309 -
LC STMNT OF RA/RO CHG 2015-03-10 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-10 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2015-03-10 CORPORATION SERVICE COMPANY -
MERGER 2007-06-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000066341

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-06-13
LC Amendment 2019-02-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-08

Trademarks

Serial Number:
97372283
Mark:
INTELLIGENTLY FIGHTING FRAUD
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-04-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
INTELLIGENTLY FIGHTING FRAUD

Goods And Services

For:
Data management as a service (DMaaS) services featuring software for document management, project management, protecting financial transactions, fraud detection, fraud prevention, identity verification, and providing secure communications channels; Software design and development; Software developme...
First Use:
2022-10-26
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
97372239
Mark:
DEALSAFE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2022-04-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DEALSAFE

Goods And Services

For:
Data management as a service (DMaaS) services featuring software for document management; Software as a service (SaaS) services featuring secure messaging between businesses to facilitate safe transactions; Application service provider featuring application programming interface (API) software for p...
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
97372218
Mark:
CLEARPAY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2022-04-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CLEARPAY

Goods And Services

For:
Payment processing services in the nature of financial payments; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check, and electronic payments; Payment administration services in the nature of rent payment services, and bill payment services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Software as a service (SaaS) services featuring software for fraud detection and prevention using machine learning for financial transactions; Application service provider featuring application programming interface (API) software for payment transactions; Software as a service (SaaS) services featu...
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
97312335
Mark:
HALO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-03-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HALO

Goods And Services

For:
Aircraft financing services; Equipment financing services
First Use:
2023-04-05
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97241678
Mark:
AERO INVENTORY MANAGEMENT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2022-01-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
AERO INVENTORY MANAGEMENT

Goods And Services

For:
Retail consignment stores featuring aircraft components
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Financing of aircraft components and aircraft maintenance
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Aircraft maintenance and repair services, namely, aircraft disassembly services, and aircraft component maintenance, leasing of aircraft machinery components, and repair services
International Classes:
037 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2840107
Current Approval Amount:
2840107
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2883576.42

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Date of last update: 03 Jun 2025

Sources: Florida Department of State