| Entity Name: | TELSIS TRADING GROUP 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: | 30 May 2014 (11 years ago) |
| Date of dissolution: | 12 Oct 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Oct 2021 (4 years ago) |
| Document Number: | M14000003911 |
| Address: | 7101 SW 112 Place, miami, FL, 33173, US |
| Mail Address: | C/O IWPS P.O. Box 830726, Miami, FL, 33283, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CA CORPORATE SERVICES INC | Agent | 7101 SW 112 PLACE, MIAMI, FL, 33173 |
| ALBORNOZ GARZON ELINA I | Manager | CALLE RAFAEL, ALMEIDA N42-10 Y MARIANO ECH, QUITO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-11 | 7101 SW 112 Place, miami, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 7101 SW 112 Place, miami, FL 33173 | - |
| LC AMENDMENT | 2021-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-28 | 7101 SW 112 PLACE, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | CA CORPORATE SERVICES INC | - |
| REINSTATEMENT | 2021-01-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-10-25 | - | - |
| LC AMENDMENT | 2019-04-26 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-10-12 |
| LC Amendment | 2021-09-28 |
| REINSTATEMENT | 2021-01-26 |
| AMENDED ANNUAL REPORT | 2019-10-25 |
| LC Amendment | 2019-10-25 |
| LC Amendment | 2019-04-26 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-28 |
| REINSTATEMENT | 2017-09-26 |
| AMENDED ANNUAL REPORT | 2016-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
