Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

TESAM GROUP LLC

Filing Information
M16000006999 61-1801164 08/31/2016 DE ACTIVE
Principal Address
15800 PINES BLVD
SUITE 348
PEMBROKE PINES, FL 33027
Changed: 04/30/2018
Mailing Address
15800 PINES BLVD
SUITE 348
PEMBROKE PINES, FL 33027
Changed: 04/30/2018
Registered Agent Name & Address WXC CORPORATION
8750 NW 36TH ST
SUITE 540
DORAL, FL 33178
Name Changed: 02/09/2024

Address Changed: 02/09/2024
Authorized Person(s) Detail Name & Address

Title Manager

BOCANEGRA SALVATIERRA, ABRAHAM ISAIAS
15800 PINES BLVD
SUITE 348
PEMBROKE PINES, FL 33027
Title Authorized Member

FRANCO HUAMBACHANO, CARLOS ALBERTO
15800 PINES BLVD
SUITE 348
PEMBROKE PINES, FL 33027
Title Authorized Member

CORDERO ITURRI, ALBERTO RUBEN
15800 PINES BLVD
SUITE 348
PEMBROKE PINES, FL 33027
Title Authorized Member

TORRES GARAY, JORGE LUIS
15800 PINES BLVD
SUITE 348
PEMBROKE PINES, FL 33027
Annual Reports
Report YearFiled Date
2022 02/17/2022
2023 02/07/2023
2024 02/09/2024

Document Images
02/09/2024 -- ANNUAL REPORT View image in PDF format
02/07/2023 -- ANNUAL REPORT View image in PDF format
07/14/2022 -- AMENDED ANNUAL REPORT View image in PDF format
02/17/2022 -- ANNUAL REPORT View image in PDF format
07/09/2021 -- AMENDED ANNUAL REPORT View image in PDF format
02/18/2021 -- ANNUAL REPORT View image in PDF format
04/30/2020 -- ANNUAL REPORT View image in PDF format
12/21/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
09/26/2018 -- AMENDED ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
03/24/2017 -- AMENDED ANNUAL REPORT View image in PDF format
03/04/2017 -- AMENDED ANNUAL REPORT View image in PDF format
02/28/2017 -- ANNUAL REPORT View image in PDF format
08/31/2016 -- Foreign Limited View image in PDF format