Summary

TSM INVESTMENTS, LLC was created in Michigan and is a Domestic Limited Liability Company in accordance with local laws and regulations. Having the registration number E08214, it is ACTIVE, BUT NOT IN GOOD STANDING AS OF 2-19-2013.

Status

ACTIVE, BUT NOT IN GOOD STANDING AS OF 2-19-2013 updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Officers

TIMOTHY SANCHEZ MUSTAPHA Registered Agent

Regulatory regime

Michigan Department of Licensing and Regulatory Affairs - Corporation Division

Update status

Last updated at 2026-08-04 23:52:37 UTC

Comments

Summary

Created in Michigan, TSM INVESTMENTS, LLC is a business entity and is a Domestic Limited Liability Company in accordance with local laws and regulations. Its registration number is B1212J and according to the registry, it is currently ACTIVE, BUT NOT IN GOOD STANDING AS OF 2-15-2006.

Status

ACTIVE, BUT NOT IN GOOD STANDING AS OF 2-15-2006 updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Officers

THOMAS S. MULHOLLAND Registered Agent

Update status

Last checked at 2026-07-27 07:44:01 UTC

Summary

Formed in Florida, TSM INVESTMENTS LLC is a registered business and is a Florida Limited Liability under local business registration law. Assigned the registration number L10000105800, according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

SLAVA MONASTIRSKY Registered Agent

SLAVA MONASTIRSKY

TIMUR MONASTYRSKY

Update status

Last updated at 2026-08-03 06:39:47 UTC

Summary

TSM INVESTMENTS, LLC is an entity formed in Louisiana and is a Limited Liability Company under local business registration law. With registration number 36600664K, according to the government registry, it is Active.

Status

Active updated recently more like this →

Kind

Limited Liability Company more like this →

Update status

Previous update: 2026-05-13 06:44:37 UTC

Summary

Formed in Missouri, TSM INVESTMENTS, LLC is a registered business and is a Limited Liability Company under local business registration regulations. With registration number LC0538152, it is currently of unknown status.

Status

Unknown

Kind

Limited Liability Company more like this →

Officers

Hamann, Terri L. Registered Agent

Update status

Last checked at 2026-05-30 11:33:09 UTC

Summary

TSM INVESTMENTS, LLC is an entity formed in New Hampshire and is a Limited Liability Company pursuant to local laws and regulations. With registration number 266340, according to the registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

Mamalis, Timothy A Registered Agent

Update status

Last checked at 2026-05-31 21:22:00 UTC

Summary

Created in Colorado, TSM Investments, LLC is a business entity and is a Limited Liability Company pursuant to local laws and regulations. Having the registration number 20081120746, it is Delinquent.

Status

Delinquent updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

Tim Miller Registered Agent

Update status

Previous update: 2026-06-07 12:11:29 UTC

Summary

TSM INVESTMENTS, LLC was formed in Kansas and is a KANSAS LTD LIABILITY COMPANY in accordance with local laws and regulations. With registration number 4231346, it is now FORFEITED - FAILED TO TIMELY FILE A/R.

Status

FORFEITED - FAILED TO TIMELY FILE A/R updated recently more like this →

Kind

KANSAS LTD LIABILITY COMPANY more like this →

Address

Officers

KEVIN YODER Registered Agent

Update status

Last checked: 2026-07-17 22:54:00 UTC

Summary

Created in Nevada, TSM INVESTMENTS, LLC is a business entity and is a Domestic Limited-Liability Company under local business registration law. Assigned the registration number 20011009437, according to the government registry, it is currently Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Domestic Limited-Liability Company more like this →

Officers

JAMES ANGYAL Registered Agent

Update status

Most recent update: 2026-07-22 20:13:54 UTC

Summary

Created in Nevada, TSM INVESTMENTS LLC is a business entity and is a Domestic Limited-Liability Company in accordance with local business registration law. Assigned the registration number 20121518239, according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

Domestic Limited-Liability Company more like this →

Officers

OSHINS & ASSOCIATES, LLC Registered Agent

Name:  OSHINS & ASSOCIATES, LLCAddress 1:  1645 VILLAGE CENTER CIRCLE STE 170 Ame:  oshins & associates, llcaddress 1:  1645 village center circle ste 170

Update status

Most recently checked at 2026-05-28 22:00:23 UTC

Summary

TSM INVESTMENTS, LLC was formed in Ohio and is a DOMESTIC LIMITED LIABILITY COMPANY pursuant to local business registration regulations. With registration number 2146610, according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

DOMESTIC LIMITED LIABILITY COMPANY more like this →

Officers

GEORGE M. MCCOY III Registered Agent

STEPHANIE MCCOY Incorporator

Update status

Last updated at 2026-06-25 07:28:01 UTC

Summary

TSM INVESTMENTS, LLC is a business created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local laws and regulations. Its registration number is 5498723 and according to the registry, it is now of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked: 2026-06-16 11:35:56 UTC