| Entity Name: | TESSELLATE, 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: | 07 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2025 (3 months ago) |
| Document Number: | M16000005459 |
| FEI/EIN Number |
453742721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 Polaris Way, Aliso Viejo, CA, 92656, US |
| Mail Address: | 5 Polaris Way, Aliso Viejo, CA, 92656, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Padmanabhan Vijay | Treasurer | 5 Polaris Way, Aliso Viejo, CA, 92656 |
| Gardner Catherine | Secretary | 5 Polaris Way, Aliso Viejo, CA, 92656 |
| Adams Kevin S | President | 5 Polaris Way, Aliso Viejo, CA, 92656 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000101959 | ADVANTASURE | EXPIRED | 2019-09-17 | 2024-12-31 | - | 600 E LAFAYETTE BLVD, DETROIT, MI, 48226 |
| G17000071529 | DATA DRIVEN DELIVERY SYSTEMS, LLC | EXPIRED | 2017-06-30 | 2022-12-31 | - | 600 E. LAFAYETTE BLVD, DETROIT, MI, 48226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-29 | 5 Polaris Way, Aliso Viejo, CA 92656 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-29 | 5 Polaris Way, Aliso Viejo, CA 92656 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-29 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-06-30 | TESSELLATE, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-23 |
| REINSTATEMENT | 2023-10-29 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| LC Amendment and Name Change | 2017-06-30 |
| ANNUAL REPORT | 2017-04-10 |
| Foreign Limited | 2016-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
