| Entity Name: | TMS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMS INVESTMENT GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Nov 2017 (7 years ago) |
| Date of dissolution: | 03 Nov 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2018 (7 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 | Manager | 4941 SW 165TH AVE, MIRAMAR, FL, 33027 |
| STHAPIT VALERIA | Manager | 4941 SW 165TH AVE, MIRAMAR, FL, 33027 |
| STHAPIT SANTOSH | Agent | 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 | - | 4941 SW 165TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-03 |
| Florida Limited Liability | 2017-11-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
