| Entity Name: | TESS USA 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: | 21 Mar 2024 (a year ago) |
| Document Number: | M24000003702 |
| FEI/EIN Number |
821690527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIMON PATRICK | Member | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| SIMON THOMAS | Member | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000065206 | KENNER | ACTIVE | 2024-05-21 | 2029-12-31 | - | 27201 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 92691 |
| G24000048461 | TESS USA LLC | ACTIVE | 2024-04-10 | 2029-12-31 | - | 27201 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 9269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| Foreign Limited | 2024-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
