| Entity Name: | TESAM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Aug 2016 (8 years ago) |
| Document Number: | M16000006999 |
| FEI/EIN Number | 61-1801164 |
| Address: | 15800 PINES BLVD, SUITE 348, PEMBROKE PINES, FL 33027 |
| Mail Address: | 15800 PINES BLVD, SUITE 348, PEMBROKE PINES, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| WXC CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| BOCANEGRA SALVATIERRA, ABRAHAM ISAIAS | Manager | 15800 PINES BLVD, SUITE 348 PEMBROKE PINES, FL 33027 |
| Name | Role | Address |
|---|---|---|
| FRANCO HUAMBACHANO, CARLOS ALBERTO | Authorized Member | 15800 PINES BLVD, SUITE 348 PEMBROKE PINES, FL 33027 |
| CORDERO ITURRI, ALBERTO RUBEN | Authorized Member | 15800 PINES BLVD, SUITE 348 PEMBROKE PINES, FL 33027 |
| TORRES GARAY, JORGE LUIS | Authorized Member | 15800 PINES BLVD, SUITE 348 PEMBROKE PINES, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | WXC CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 15800 PINES BLVD, SUITE 348, PEMBROKE PINES, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 15800 PINES BLVD, SUITE 348, PEMBROKE PINES, FL 33027 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-07 |
| AMENDED ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2022-02-17 |
| AMENDED ANNUAL REPORT | 2021-07-09 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-12-21 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-09-26 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
