| Entity Name: | TMS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMS INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 11 Jan 2005 (20 years ago) |
| Document Number: | L05000003493 |
| FEI/EIN Number |
810662506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 PIMLICO LN, PARKLAND, FL, 33067, US |
| Mail Address: | 7220 PIMLICO LN, PARKLAND, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSALLAM FOUAD H | Manager | 7220 PIMLICO LANE, PARKLAND, FL, 33067 |
| MUSALLAM IZDEHAR | Manager | 7220 PIMLICO LANE, PARKLAND, FL, 33067 |
| MUSALLAM FOUAD H | Agent | 7220 PIMLICO LANE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 7220 PIMLICO LN, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 7220 PIMLICO LN, PARKLAND, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-12 | MUSALLAM, FOUAD H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
