| Entity Name: | TMS INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Mar 2010 (15 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Aug 2010 (14 years ago) |
| Document Number: | L10000023224 |
| FEI/EIN Number | 46-5690719 |
| Address: | 100 E Pine St, Suite 110, Orlando, FL 32801 |
| Mail Address: | 100 E Pine St, Suite 110, Orlando, FL 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENGER, PHILLIP | Agent | 100 E Pine St, Suite 110, Orlando, FL 32801 |
| Name | Role | Address |
|---|---|---|
| LENGER, PHILLIP | Manager | 100 E Pine St, Suite 110 Orlando, FL 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-12 | 100 E Pine St, Suite 110, Orlando, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-12 | 100 E Pine St, Suite 110, Orlando, FL 32801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-12 | 100 E Pine St, Suite 110, Orlando, FL 32801 | No data |
| LC AMENDMENT AND NAME CHANGE | 2010-08-23 | TMS INVESTIGATIONS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-08-19 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
