Telsi Insurance Agency, Inc.

Active Santa Ana, CA

Telsi Insurance Agency, Inc. Overview

Telsi Insurance Agency, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, September 25, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Steven D. Diubaldo 4 ~ Background Report ~	President Director Director Vice President
David S. Gordon 2 ~ Background Report ~	President Director
Philip Grassbaugh 1 ~ Background Report ~	CFO Vice President
Ronald J. Nicolas 1 ~ Background Report ~	CFO
Arash Mostafavipour 2 ~ Background Report ~	Director Director Secretary Vice President
James W. Potter 1 ~ Background Report ~	Director Vice President
Arash Mostavavipour ~ Background Report ~	Director Secretary
Louis J. Garday 1 ~ Background Report ~	Officer
Louis J. Graday ~ Background Report ~

Showing 8 records out of 9

Telsi Insurance Agency, Inc. lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Atlantic & Pacific Real Estate, LLC	Active	2008	1	Member
Carrington Real Estate Services	Active			Mem-Mgr
Atlantic & Pacific Real Estate	Inactive			Manager
Carrington Mortgage Holdings, LLC	Inactive	2008		Managing Member

15 Enterprise Aliso Viejo, CA 92656 1610 E Saint Andrew Pl Santa Ana, CA 92705 111 Pacifica Irvine, CA 92618 1600 S Douglass Rd Anaheim, CA 92806

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F09000003959
Date Filed:	Tuesday, October 6, 2009

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801175134
Date Filed:	Friday, September 25, 2009
Registered Agent	Registered Agent Solutions, Inc.

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	03228755
Date Filed:	Monday, September 14, 2009

California Secretary of State

Filing Type:	Domestic
Status:	Active
State:	California
State ID:	201011210024
Date Filed:	Wednesday, April 21, 2010
Registered Agent	Registered Agent Solutions, Inc.

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M10000002029
Date Filed:	Wednesday, May 5, 2010
Registered Agent	Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	E0109402010-4
Date Filed:	Friday, February 19, 2010
Registered Agent	Registered Agent Solutions, Inc.

Corporate Notes

Date	Type	Note
9/25/2009	Application for Registration
2/19/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
2/19/2010	Miscellaneous	CALIFORNIA GOOD STANDING 1-26-10
2/19/2010	Miscellaneous	INSURANCE LICENSE 2-1-13
3/22/2010	Initial List
4/19/2010	Change of Name or Address by Registered Agent
5/6/2010	Amendment to Registration - Conversion or Merger
5/27/2010	Application for Foreign Registration
5/27/2010	Convert In
5/27/2010	Miscellaneous
12/31/2010	Public Information Report (PIR)
2/28/2011	Annual List	11-12
2/24/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/27/2013	Annual List
3/28/2013	Application for Amended Registration
4/18/2013	Amendment
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/19/2014	Annual List
4/21/2014	Registered Agent Change
4/29/2014	Change of Registered Agent/Office
12/31/2014	Public Information Report (PIR)
2/5/2015	Annual List
7/29/2015	Amendment
8/14/2015	Application for Amended Registration
12/31/2015	Public Information Report (PIR)
2/16/2016	Annual List
12/31/2016	Public Information Report (PIR)
2/14/2017	Annual List
2/1/2018	Annual List
12/31/2018	Public Information Report (PIR)
2/7/2019	Annual List
2/15/2019	Amendment
2/19/2019	Application for Amended Registration
12/17/2021	Change of Name or Address by Registered Agent
12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Telsi Insurance Agency, Inc.

Active Santa Ana, CA