Detail by Officer/Registered Agent Name
Florida Limited Liability Company
ONE RESONANCE SENSORS, LLC
Filing Information
L11000122986
45-3765826
10/28/2011
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/27/2019
NONE
Principal Address
Changed: 04/30/2015
1130 Business Center Drive
Lake Mary, FL 32746
Lake Mary, FL 32746
Changed: 04/30/2015
Mailing Address
Changed: 04/30/2014
1130 Business Center Drive
Lake Mary, FL 32746
Lake Mary, FL 32746
Changed: 04/30/2014
Registered Agent Name & Address
McEllen, William
Name Changed: 04/28/2017
Address Changed: 04/30/2014
1130 Business Center Drive
Lake Mary, FL 32746
Lake Mary, FL 32746
Name Changed: 04/28/2017
Address Changed: 04/30/2014
Authorized Person(s) Detail
Name & Address
Title Member
PRADO, PABLO J
Title Member
Tesseract Sensors, LLC
Title Manager
Holifield, Gregory
Title Member
PRADO, PABLO J
2878 Camino del Rio South
Suite 115
San Diego, CA 92108
Suite 115
San Diego, CA 92108
Title Member
Tesseract Sensors, LLC
1130 Business Center Drive
Lake Mary, FL 32746
Lake Mary, FL 32746
Title Manager
Holifield, Gregory
1130 Business Center Drive
Lake Mary, FL 32746
Lake Mary, FL 32746
Annual Reports
Report Year | Filed Date |
2016 | 04/29/2016 |
2017 | 04/28/2017 |
2018 | 05/01/2018 |
Document Images