Tms Insurance LLC

Phoenix, AZ

California

Registered In

08/20/2018

Incorp. Date

Foreign

Registration Type

Arizona

Foreign Jurisdiction

Company Summary

Tms Insurance LLC at 3138 E Elwood Streeet STE 150, Phoenix, Az 85034 lists Tms Holdings Inc and Stavros Papastavrou of Melville, NY as associates.

Overview

Registered In

California

Incorporation Date

08/20/2018

Company Type

Limited Liability Company - Out of State

Status

Forfeited - Ftb

Registration Type

Foreign

Foreign Jurisdiction

Arizona

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People

C T Corporation System Registered 1505 Agent	28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Tms Holdings Inc Manager	1800 WALT WHITMAN RD STE 130, MELVILLE, NY 11747 (View Past Addresses)
Stavros Papastavrou Manager	1800 WALT WHITMAN RD STE 130, MELVILLE, NY 11747 (View Past Addresses)
Ali Vafai Manager	3138 E ELWOOD ST, PHOENIX, AZ 85034
Randy Matheus Manager	3138 E ELWOOD ST, PHOENIX, AZ 85034 (View Past Addresses)

Showing current associates only (5 of 7 total associates). Create a free account to see the full associate history

Map & Locations

3138 E ELWOOD STREEET STE 150, PHOENIX, AZ 85034 View Map
330 N BRAND BLVD 700, GLENDALWE, CA 91203 View Map

Showing current addresses only (2 of 5 total addresses). Create a free account to see the full address history

Linked Companies

Person/Address Match:Tms Holdings Inc -

Tms Insurance LLC Registered in Florida	Phoenix, AZ	View Report
Tms Vt, LLC Registered in Vermont	Plymouth Meeting, PA South Burlington, VT	View Report
Tms Insurance LLC Registered in Idaho	Phoenix, AZ	View Report
Agora Architecture, L.C. Registered in Utah	Farmington, UT	View Report
Sibford Gower, L.C. Registered in Utah	Farmington, UT	View Report
Ae Mortgage Services L.L.C. Registered in California	New York, NY (2 more)	View Report
Tms Insurance LLC Registered in North Carolina	Phoenix, AZ Raleigh, NC	View Report

Related Business Names:

Tms Insurance LLC Registered in Michigan	Plymouth, MI Phoenix, AZ	View Report
Tms Insurance LLC Registered in New Jersey		View Report
Tms Insurance LLC Registered in Ohio	Chandler, AZ Columbus, OH	View Report
Tms Insurance LLC Registered in Virginia	Glen Allen, VA Phoenix, AZ (1 more)	View Report
Tms Insurance LLC Registered in Connecticut	Phoenix, AZ	View Report
Tms Insurance LLC Registered in Oregon	Phoenix, AZ Salem, OR	View Report
Tms Insurance LLC Registered in Missouri	Clayton, MO Phoenix, AZ	View Report
Tms Insurance LLC Registered in Nevada	Phoenix, AZ Melville, NY	View Report
Tms Insurance LLC Registered in Pennsylvania		View Report
Tms Insurance LLC Registered in Washington	Olympia, WA Phoenix, AZ	View Report
Tms Insurance LLC Registered in New Mexico	Chandler, AZ	View Report
Tms Insurance LLC Registered in Arizona	Phoenix, AZ	View Report
Tms Insurance LLC Registered in Utah	Midvale, UT Phoenix, AZ	View Report
Tms Insurance LLC Registered in Wisconsin	Madison, WI	View Report
Tms Insurance LLC Registered in Utah	Chandler, AZ Midvale, UT	View Report
Tms Insurance LLC Registered in Texas	Chandler, AZ Melville, NY	View Report
Tms Insurance LLC Registered in Oklahoma	Phoenix, AZ Oklahoma City, OK	View Report

Person/City Match:Stavros Papastavrou - Melville, NY

5 Ruland Inc. Registered in New York	Melvile, NY	View Report
Allied First Bank, Sb Registered in West Virginia	Attn Adam Skeffington Oswego, IL Charleston, WV (1 more)	View Report
Endeavor America Loan Services Registered in Pennsylvania	Melville, NY Walnut Creek, CA	View Report
Pinkrock Holdings, Inc. Registered in California	Melville, NY	View Report
The Money Source Inc Registered in Pennsylvania	Melville, NY	View Report
The Money Source Inc. Registered in Connecticut	Phoenix, AZ Meriden, CT	View Report
The Money Source Inc. Registered in Vermont	Melville, NY Phoenix, AZ	View Report
The Money Source Inc. Registered in California	Attn Licensing Phoenix, AZ Melville, NY (1 more)	View Report
The Money Source Inc Registered in Minnesota	Paul, MN	View Report
Tms Insurance Services LLC Registered in Minnesota	Phoenix, AZ Saint Paul, MN	View Report
Allied First Bank, Sb, Inc. Registered in Idaho	Boise, ID Oswego, IL	View Report
Money Source Inc. (The) Registered in Idaho	Phoenix, AZ Boise, ID (1 more)	View Report
Allied First Bank, Sb, Inc. Registered in Missouri	Oswego, IL	View Report
The Money Source Inc. Registered in Missouri	Concord, CA Melville, NY (1 more)	View Report
The Money Source Inc. Registered in Mississippi	Flowood, MS Phoenix, AZ	View Report
The Money Source Inc. Registered in Texas	Melville, NY	View Report
Money Source Inc. (The) Registered in Idaho	Melville, NY	View Report
Allied First Bank, Sb Registered in New Hampshire	Concord, NH Oswego, IL	View Report
The Money Source (Ny) Inc. Registered in North Carolina	Melville, NY Raleigh, NC	View Report

Person/City Match:Ali Vafai - Phoenix, AZ

The Money Source Inc. Registered in Michigan	Phoenix, AZ	View Report
The Money Source Inc. Registered in Rhode Island	East Providence, RI (1 more)	View Report
The Money Source Inc. Registered in West Virginia	Charleston, WV Phoenix, AZ (1 more)	View Report
Servbanc Holdco, Inc. Registered in Arizona	Phoenix, AZ	View Report
The Money Source Inc. Registered in Oregon	Phoenix, AZ Melville, NY	View Report
The Money Source Inc. Registered in Arizona	New York, NY Phoenix, AZ	View Report
Servbanc Holdco, Inc. Registered in North Carolina	Phoenix, AZ Raleigh, NC	View Report
The Money Source Inc. Registered in New Hampshire	Phoenix, AZ	View Report

Person/City Match:Randy Matheus - Phoenix, AZ

Allied First Bank, Sb Registered in Florida	Oswego, IL	View Report
The Money Source (Ny) Inc. Registered in Florida	Melville, NY Phoenix, AZ	View Report
The Money Source Inc. Registered in Nevada	Phoenix, AZ	View Report

View More in Phoenix, AZ

Sources

The following government agencies have contributed data:

• California Secretary of State