| Entity Name: | TESAM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2016 (9 years ago) |
| Document Number: | M16000006999 |
| FEI/EIN Number |
61-1801164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOCANEGRA SALVATIERRABRAHAM I | Manager | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| FRANCO HUAMBACHANO CARLOS ALBERTO | Auth | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| CORDERO ITURRI ALBERTO RUBEN | Auth | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| TORRES GARAY JORGE L | Auth | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| WXC CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 15800 PINES BLVD, SUITE 348, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 15800 PINES BLVD, SUITE 348, PEMBROKE PINES, FL 33027 | - |
| 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: 03 May 2025
Sources: Florida Department of State
