Tms Investments, LLC

Texas
Registered In
05/07/2012
Incorp. Date

Company Summary

Tms Investments, LLC at 1120 Nasa Pkwy STE 400, Houston, Tx 77058 lists Stefan Knieling of Kemah, TX and Theologos E Thanos of Houston, TX as the associates.

Registered In
Texas
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
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Stefan Knieling Registered Agent
1120 NASA PKWY STE 400, HOUSTON, TX 77058
Stefan Knieling President
513 MARINERS DR, KEMAH, TX 77565
Theologos E Thanos Director
3746 ROBINHOOD ST, HOUSTON, TX 77005
Stefan Knieling Director
513 MARINERS DR, KEMAH, TX 77565
1120 NASA PKWY STE 400, HOUSTON, TX 77058 View Map

Financial Information for Tms Investments, LLC

Form 5500

TMS INVESTMENTS, LLC

513 Mariners Dr., Kemah, Tx 77565 (713) 256-3945 EIN:45-5228110 Plan Admin:Gregg Mills
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTMS INVESTMENTS, LLC DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY3 / 0 Assets BOY/EOY$42,481 / $0 2022 TMS INVESTMENTS, LLC DEFINED BENEFIT PENSION PLAN - Plan #001 3 / 0 $42,481 / $0
2021 Plan NameTMS INVESTMENTS, LLC DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY5 / 3 Assets BOY/EOY$226,036 / $42,481 2021 TMS INVESTMENTS, LLC DEFINED BENEFIT PENSION PLAN - Plan #001 5 / 3 $226,036 / $42,481
2020 Plan NameTMS INVESTMENTS, LLC DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY9 / 5 Assets BOY/EOY$403,604 / $226,036 2020 TMS INVESTMENTS, LLC DEFINED BENEFIT PENSION PLAN - Plan #001 9 / 5 $403,604 / $226,036
2020 Plan NameTMS INVESTMENTS, LLC 401(K) PLAN Plan #002 Participants BOY/EOY11 / 0 Assets BOY/EOY$54,647 / $0 2020 TMS INVESTMENTS, LLC 401(K) PLAN - Plan #002 11 / 0 $54,647 / $0
2019 Plan NameTMS INVESTMENTS, LLC DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY13 / 9 Assets BOY/EOY$331,959 / $403,604 2019 TMS INVESTMENTS, LLC DEFINED BENEFIT PENSION PLAN - Plan #001 13 / 9 $331,959 / $403,604
2019 Plan NameTMS INVESTMENTS, LLC 401(K) PLAN Plan #002 Participants BOY/EOY14 / 11 Assets BOY/EOY$74,379 / $54,647 2019 TMS INVESTMENTS, LLC 401(K) PLAN - Plan #002 14 / 11 $74,379 / $54,647
Benefit & Retirement Plans based on Form 5500.
Address Match:1120 Nasa Pkwy Ste 400 Houston, TX
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Tms Investments LLC Registered in New Jersey
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Tms Investments, LLC Registered in Iowa
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Tms Investments, LLC Registered in Ohio
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Philadelphia, PA View Report
Tms Investments, LLC Registered in Georgia
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Tms Investments LLC Registered in Connecticut
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Tms Investments LLC Registered in North Carolina
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Tms Investments, LLC Registered in Colorado
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Tms Investments, LLC Registered in Wisconsin
Verona, WI View Report
Tms Investments, LLC Registered in Mississippi
Jackson, MS View Report
Tms Investments, LLC Registered in Arkansas
Cabot, AR View Report
Tms Investments LLC Registered in Colorado
Boulder, CO View Report
Tms Investments LLC Registered in Oklahoma
Norman, OK View Report
Tms Investments, LLC Registered in Oregon
Gresham, OR View Report
Tms Investments LLC Registered in Idaho
Boise, ID View Report
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Address Match:1120 Nasa Pkwy Houston, TX
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The following government agencies have contributed data:

Texas Comptroller of Public Accounts U.S. Department of Labor
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