| Entity Name: | TMS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Nov 2017 (7 years ago) |
| Date of dissolution: | 03 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2018 (6 years ago) |
| Document Number: | L17000244289 |
| Address: | 4941 SW 165TH AVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 4941 SW 165TH AVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STHAPIT SANTOSH | Agent | 4941 SW 165TH AVE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| STHAPIT SANTOSH | Manager | 4941 SW 165TH AVE, MIRAMAR, FL, 33027 |
| STHAPIT VALERIA | Manager | 4941 SW 165TH AVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030059 | BIG FROG CUSTOM T-SHIRTS & MORE OF PLANTATION | EXPIRED | 2018-03-03 | 2023-12-31 | No data | 4941 SW 165TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-03 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-03 |
| Florida Limited Liability | 2017-11-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
