TMS INVESTMENTS, LLC (Entity# 2004090300040) is a business registered with Secretary of State (SOS), Indiana. The business formed date is September 2, 2004.
| Business ID | 2004090300040 |
| Business Name | TMS INVESTMENTS, LLC |
| Business Address |
822 Main Street Lafayette IN 47901 |
| Business Type | Domestic Limited Liability Company (LLC) |
| Business Status | Active |
| Business Filing Act | Indiana Business Flexibility Act |
| Creation Date | 2004-09-02 |
| Registered Agent | M. SHANE O'MALLEY |
| Registered Agent Address |
822 Main Street Lafayette IN 47902-0248 |
| Creation Date | 2004-09-02 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| New Filing Officer | M Shane O'Malley | 822 Main Street, Lafayette, IN 47901 | 2014-09-17 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | TMS INVESTMENTS, LLC | C/O United States Corporation Agents, In, 2951 Nw Division Street, Gresham, OR 97030 |
| Colorado Business Entities | TMS INVESTMENTS, LLC | 1221 28th Ave, Suite 1, Greeley, CO 80634 |
| Street Address | 822 MAIN STREET |
| City | LAFAYETTE |
| State | IN |
| Zip Code | 47901 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| HIGHLINE CONSTRUCTION, LLC | 822 Main Street, Lafayette, IN 47902-0618 | 2003-04-11 |
| AHS GROUP LLC | 822 Main Street, Lafayette, IN 47901 | 2015-09-29 |
| 2827 LLC | 822 Main Street, Lafayette, IN 47901 | 2014-12-17 |
| KO CONTRACTORS, LLC | 822 Main Street, Lafayette, IN 47901 | 2013-05-30 |
| C & S EXCAVATING LLC | 822 Main Street, Po Box 248, Lafayette, IN 47901 | 2012-12-05 |
| CHAUNCEY MANAGEMENT LLC | 822 Main Street, Lafayette, IN 47901 | 2012-08-24 |
| CHAUNCEY CONSTRUCTION LLC | 822 Main Street, Lafayette, IN 47901 | 2011-11-18 |
| MSO/RENEWABLE, LLC | 822 Main Street, Lafayette, IN 47901 | 2011-07-08 |
| HEARTLAND FUELS OF INDIANA, LLC | 822 Main Street, Po Box 618, Lafayette, IN 47902 | 2011-01-12 |
| MSO MAIN, LLC LIMITED LIABILITY COMPANY | 822 Main Street, Po Box 248, Lafayette, IN 47901 | 2011-01-07 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| New Filing Officer | M Shane O'Malley | 822 Main Street, Lafayette, IN 47901 | 2014-09-17 |
| City | LAFAYETTE |
| Zip Code | 47901 |
| Category | investment |
| Category + City | investment + LAFAYETTE |
Please comment or provide details below to improve the information on TMS INVESTMENTS, LLC.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.