Tmi Acquisition, LLC at 3761 E Technical Dr, Tucson, Az 85713 lists Cg Legacy Partners I Llc and Bennett Dorrance of Scottsdale, AZ as associates.
Hank, Inc.
Registered Agent
|
6263 N SCOTTSDALE RD STE 330, SCOTTSDALE, AZ 85250
|
|
Cg Legacy Partners I Llc
Member
|
6263 N SCOTTSDALE RD STE 330, SCOTTSDALE, AZ 85250
|
|
Bennett Dorrance
Manager
|
6263 N SCOTTSDALE RD STE 330, SCOTTSDALE, AZ 85250
|
|
Tony Bazan
Manager
|
6263 N SCOTTSDALE RD STE 330, SCOTTSDALE, AZ 85250
|
|
Michael Kaplan
Manager
|
6263 N SCOTTSDALE RD STE 330, SCOTTSDALE, AZ 85250
|
|
Jason Stiles
Manager
|
6263 N SCOTTSDALE RD STE 330, SCOTTSDALE, AZ 85250
|
|
Adam Smith
Manager
|
6263 N SCOTTSDALE RD STE 330, SCOTTSDALE, AZ 85250
|
3761 E TECHNICAL DR, TUCSON, AZ 85713
View Map
|
Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
---|---|---|---|---|---|
2022 | Plan NameTMI ACQUISITION, LLC SAVINGS PLAN Plan #001 Participants BOY/EOY93 / 107 Assets BOY/EOY$2,340,915 / $2,032,172 | 2022 | TMI ACQUISITION, LLC SAVINGS PLAN - Plan #001 | 93 / 107 | $2,340,915 / $2,032,172 |
2021 | Plan NameTMI ACQUISITION, LLC SAVINGS PLAN Plan #001 Participants BOY/EOY101 / 108 Assets BOY/EOY$1,962,633 / $2,340,915 | 2021 | TMI ACQUISITION, LLC SAVINGS PLAN - Plan #001 | 101 / 108 | $1,962,633 / $2,340,915 |
2020 | Plan NameTMI ACQUISITION, LLC SAVINGS PLAN Plan #001 Participants BOY/EOY100 / 94 Assets BOY/EOY$1,932,983 / $1,962,633 | 2020 | TMI ACQUISITION, LLC SAVINGS PLAN - Plan #001 | 100 / 94 | $1,932,983 / $1,962,633 |
2019 | Plan NameTMI ACQUISITION, LLC SAVINGS PLAN Plan #001 Participants BOY/EOY120 / 115 Assets BOY/EOY$1,688,380 / $1,932,983 | 2019 | TMI ACQUISITION, LLC SAVINGS PLAN - Plan #001 | 120 / 115 | $1,688,380 / $1,932,983 |
Loan Date | Approved | Forgiven | Lender | Jobs | ||
---|---|---|---|---|---|---|
01/23/2021 | Approved$833,868 Forgiven$838,871 LenderAcademy Bank, National Association Jobs82 | 01/23/2021 | $833,868 | $838,871 | Academy Bank, National Association | 82 |
04/27/2020 | Approved$833,868 Forgiven$838,199 LenderAcademy Bank, National Association Jobs89 | 04/27/2020 | $833,868 | $838,199 | Academy Bank, National Association | 89 |
Tmi Acquisition, LLC
Registered in Florida
|
Winter Park, FL | View Report |
Clarabelle Investments, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Dfe Two Percent, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Dfe Ventures I, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Dorrance Foundation for Education
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Hank, Inc.
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Inlign Investors, LLC
Registered in Arizona
|
Chandler, AZ Scottsdale, AZ | View Report | |
Lonely Bear, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Palo Verde Sun Grown, LLC
Registered in California
|
Garberville, CA Scottsdale, AZ | View Report | |
Piq Holdings, Inc.
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Scottsdale Hangar One, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Secured Mexican Holdings, LTD.
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Sohum Sun Grown, LLC
Registered in California
|
Garberville, CA New York, NY (2 more) | View Report | |
Sonora Alatorre Properties, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Sonora Pitic Properties, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Souper Management, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Sweatmore Air III, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Sweatmore Iv, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
The Dorrance Family Foundation
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Three Bears, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Door to Door Storage, Inc.
Registered in Washington
|
Kent, WA | View Report |
Kmc Arizona, Inc. (Fn)
Registered in Arizona
|
Houston, TX Scottsdale, AZ | View Report | |
Ziggy Properties, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Emmanuel Ventures, LLC
Registered in Nevada
|
Las Vegas, NV | View Report | |
Global Networth Projects, LLC
Registered in Nevada
|
Scottsdale, AZ | View Report | |
75th Street, Inc.
Registered in Nevada
|
Scottsdale, AZ | View Report | |
Bccaz Properties, LLC
Registered in Nevada
|
Scottsdale, AZ | View Report | |
Carol Beach, Inc.
Registered in Nevada
|
Scottsdale, AZ | View Report | |
Duke Taylor Systems
Registered in Nevada
|
Scottsdale, AZ | View Report | |
Green Tab, LLC
Registered in Nevada
|
Las Vegas, NV | View Report | |
Hope Farm LLC
Registered in Nevada
|
San Diego, CA | View Report | |
Lots, Inc.
Registered in Nevada
|
Tempe, AZ | View Report | |
Pacific Rim Distribution Corp.
Registered in Nevada
|
Scottsdale, AZ | View Report | |
Pflp, Inc.
Registered in Nevada
|
Scottsdale, AZ | View Report | |
Phoenix Partners & Associates, Inc.
Registered in Nevada
|
Scottsdale, AZ | View Report | |
Roadrunner Representatives, Inc.
Registered in Nevada
|
Scottsdale, AZ | View Report | |
Standardaero Aviation Solutions, Inc.
Registered in Georgia
|
Scottsdale, AZ Winnipeg, GA | View Report |
Dmb Associates, Inc.
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Dmb Gp, Inc.
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Dmb Management Company
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
Glass of The Gods LLC
Registered in Arizona
|
Sedona, AZ | View Report | |
Superstition Springs Development Company
Registered in Arizona
|
Scottsdale, AZ | View Report |
Arctic Cold Tubs LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Arizona Entertainment Security Specialists, L.L.C.
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Modern Mind & Muscle, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Orange Dragon Designs, LLC
Registered in Arizona
|
Tempe, AZ | View Report | |
Partners for Senior Living LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
Sfi Ventures, L.L.C.
Registered in Arizona
|
Scottsdale, AZ | View Report |
The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor U.S. Small Business Administration