Tsw Investment LLC
California
Registered In
11/18/2013
Incorp. Date
Company Summary
Tsw Investment LLC at 705 San Gabriel Blvd, Rosemead, Ca 91770 lists Amy Wu and Sherwin Wu of Rosemead, CA as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Ca
Status
Active
Registration Type
Domestic
Search Other Resources
People
|
Sherwin Wu
Individual Agent
|
705 SAN GABRIEL BLVD, ROSEMEAD, CA 91770
|
|
|
Amy Wu
Manager
|
705 SAN GABRIEL BLVD, ROSEMEAD, CA 91770
|
|
|
Sherwin Wu
Manager
|
705 SAN GABRIEL BLVD, ROSEMEAD, CA 91770
|
Showing current associates only (3 of 6 total associates). Create a free account to see the full associate history
Map & Locations
|
705 SAN GABRIEL BLVD, ROSEMEAD, CA 91770
View Map
|
Financials
Financial Information for Tsw Investment LLC
Form 5500
TSW INVESTMENT LLC
705 San Gabriel Blvd, Rosemead, Ca 91770 (626) 890-9005 EIN:46-4215883 Plan Admin:National Pension| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTSW INVESTMENT LLC DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$601,520 / $688,000 | 2022 | TSW INVESTMENT LLC DEFINED BENEFIT PENSION PLAN - Plan #001 | 4 / 4 | $601,520 / $688,000 |
| 2022 | Plan NameTSW INVESTMENT LLC 401(K) PLAN Plan #002 Participants BOY/EOY4 / 4 Assets BOY/EOY$480,598 / $582,078 | 2022 | TSW INVESTMENT LLC 401(K) PLAN - Plan #002 | 4 / 4 | $480,598 / $582,078 |
| 2021 | Plan NameTSW INVESTMENT LLC DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$551,520 / $601,520 | 2021 | TSW INVESTMENT LLC DEFINED BENEFIT PENSION PLAN - Plan #001 | 4 / 4 | $551,520 / $601,520 |
| 2021 | Plan NameTSW INVESTMENT LLC 401(K) PLAN Plan #002 Participants BOY/EOY4 / 4 Assets BOY/EOY$382,338 / $480,598 | 2021 | TSW INVESTMENT LLC 401(K) PLAN - Plan #002 | 4 / 4 | $382,338 / $480,598 |
| 2020 | Plan NameTSW INVESTMENT LLC DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$477,020 / $551,520 | 2020 | TSW INVESTMENT LLC DEFINED BENEFIT PENSION PLAN - Plan #001 | 4 / 4 | $477,020 / $551,520 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TSW INVESTMENT LLC
705 San Gabriel Blvd, Rosemead, Ca 91770-4335 Industry:Miscellaneous Financial Investment Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$51,000 Forgiven$51,504 LenderEverTrust Bank Jobs4 | 05/01/2020 | $51,000 | $51,504 | EverTrust Bank | 4 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Tsw Investment LLC
Registered in Pennsylvania
|
Philadelphia, PA | View Report | |
|
Tsw Investment LLC
Registered in Oklahoma
|
Oklahoma City, OK | View Report | |
|
Tsw Investment LLC
Registered in Colorado
|
Denver, CO | View Report | |
|
Tsw Pacific Rim Investment, LLC
Registered in California
|
Santa Fe Springs, CA | View Report |
Address Match:705 San Gabriel Blvd Rosemead, CA
|
Cathay Eastern Group., Inc.
Registered in California
|
Rosemead, CA | View Report | |
|
Cathay Eastern Management Inc.
Registered in California
|
Rosemead, CA | View Report | |
|
R & R Centre, a California Limited Partnership
Registered in California
|
Rosemead, CA | View Report | |
|
Sunflower Inn, a California Limited Partnership
Registered in California
|
Rosemead, CA | View Report | |
|
Wts Investment Group LLC
Registered in California
|
Rosemead, CA | View Report | |
|
Chinese Commerce Association of America
Registered in California
|
Rosemead, CA | View Report | |
|
Ou Corporation
Registered in California
|
Rosemead, CA | View Report |
Person/City Match:Amy Wu - Rosemead, CA
|
500 Montebello Inc.
Registered in California
|
Rosemead, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States