| Entity Name: | TMS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMS INVESTMENTS, 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: | 07 Apr 2014 (11 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 11 May 2015 (10 years ago) |
| Document Number: | L14000060161 |
| FEI/EIN Number |
81-1310008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8694 Sweetwater Trail, Kissimmee, FL, 34747, US |
| Mail Address: | 8694 Sweetwater Trail, Kissimmee, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARL A. BURGUNDER, ATTORNEY AT LAW, P.L. | Agent | - |
| MILLER SUDBOROUGH TRACEY | Manager | 8694 Sweetwater Trail, Kissimmee, FL, 34747 |
| MILLER SUDBOROUGH INDYA | Manager | 1421 Crescent Lake Drive, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2015-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 8694 Sweetwater Trail, Kissimmee, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 8694 Sweetwater Trail, Kissimmee, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-14 |
| CORLCAUTH | 2015-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
