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TESSELLATE, LLC

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
Padmanabhan Vijay Treasurer 5 Polaris Way, Aliso Viejo, CA, 92656

Secretary

Name Role Address
Gardner Catherine Secretary 5 Polaris Way, Aliso Viejo, CA, 92656

President

Name Role Address
Adams Kevin S President 5 Polaris Way, Aliso Viejo, CA, 92656

Fictitious Names

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

Events

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

Documents

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