Entity Name: | TESSELLATE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 07 Jul 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | M16000005459 |
FEI/EIN Number | 453742721 |
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 |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Padmanabhan Vijay | Treasurer | 5 Polaris Way, Aliso Viejo, CA, 92656 |
Name | Role | Address |
---|---|---|
Gardner Catherine | Secretary | 5 Polaris Way, Aliso Viejo, CA, 92656 |
Name | Role | Address |
---|---|---|
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 | No data | 600 E LAFAYETTE BLVD, DETROIT, MI, 48226 |
G17000071529 | DATA DRIVEN DELIVERY SYSTEMS, LLC | EXPIRED | 2017-06-30 | 2022-12-31 | No data | 600 E. LAFAYETTE BLVD, DETROIT, MI, 48226 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
REINSTATEMENT | 2023-10-29 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-10-29 | 5 Polaris Way, Aliso Viejo, CA 92656 | No data |
CHANGE OF MAILING ADDRESS | 2023-10-29 | 5 Polaris Way, Aliso Viejo, CA 92656 | No data |
REGISTERED AGENT NAME CHANGED | 2023-10-29 | C T CORPORATION SYSTEM | No data |
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
LC AMENDMENT AND NAME CHANGE | 2017-06-30 | TESSELLATE, LLC | No data |
Name | Date |
---|---|
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 Feb 2025
Sources: Florida Department of State