| Entity Name: | TESSERACT OPERATING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Nov 2009 (15 years ago) |
| Date of dissolution: | 29 Nov 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | M09000004643 |
| FEI/EIN Number |
35-2309639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 Lake Lucien Drive, Suite 200, Suite 200, Maitland, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ain Aron | President | 2600 Lake Lucien Drive, Suite 200, Maitland, FL, 32801 |
| NATIONAL CORPORATE RESEARCH, LTD., INC. | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| EMPOWER SOFTWARE SOLUTIONS, INC. | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 2600 Lake Lucien Drive, Suite 200, Suite 200, Maitland, FL 32801 | - |
| LC STMNT OF RA/RO CHG | 2016-02-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-08 | 1200 SOUTH PINE ISLAND ROAD, Suite 4, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-11-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-29 |
| CORLCRACHG | 2016-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
