Tsi Usa, LLC

Dallas, TX

Texas

Registered In

08/17/2018

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Tsi Usa, LLC at 8111 Lyndon B Johnson Fwy # 900, Dallas, Tx 75251 lists West Fork Ventures Llc and Richard S Kumpf of Dallas, TX as the associates.

Overview

Registered In

Texas

Incorporation Date

08/17/2018

Company Type

Foreign Limited Liability Company (Llc)

Status

In Existence

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Richard S Kumpf Registered Agent	8111 LYNDON B JOHNSON FWY # 900, DALLAS, TX 75251
West Fork Ventures Llc Member	8111 LBJ FWY STE 900, DALLAS, TX 75251
Richard S Kumpf Director	8111 LBJ FWY STE 900, DALLAS, TX 75251
Richard S Kumpf Manager	8111 LBJ FWY STE 900, DALLAS, TX 75251

Map & Locations

8111 LYNDON B JOHNSON FWY # 900, DALLAS, TX 75251 View Map

Financials

Financial Information for Tsi Usa, LLC

Form 5500

TSI USA LLC

8750 N. Central Expwy, Suite 300, Dallas, Tx 75231 (214) 915-9000 EIN:35-2532145 Plan Admin:Jeff Borgerding

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameTSI USA LLC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY106 / 116 Assets BOY/EOY$4,401,759 / $3,601,044	2022	TSI USA LLC 401K PROFIT SHARING PLAN TRUST - Plan #001	106 / 116	$4,401,759 / $3,601,044
2021	Plan NameTSI USA LLC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY113 / 104 Assets BOY/EOY$4,558,078 / $4,401,759	2021	TSI USA LLC 401K PROFIT SHARING PLAN TRUST - Plan #001	113 / 104	$4,558,078 / $4,401,759
2020	Plan NameTSI USA LLC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY118 / 106 Assets BOY/EOY$4,095,473 / $4,558,078	2020	TSI USA LLC 401K PROFIT SHARING PLAN TRUST - Plan #001	118 / 106	$4,095,473 / $4,558,078
2019	Plan NameTSI USA LLC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY111 / 116 Assets BOY/EOY$3,131,668 / $4,095,473	2019	TSI USA LLC 401K PROFIT SHARING PLAN TRUST - Plan #001	111 / 116	$3,131,668 / $4,095,473

Benefit & Retirement Plans based on Form 5500.

PPP Loans

TSI USA LLC

8750 N Central Expy Ste 300, Dallas, TX 75231-6464 Industry:Travel Agencies

Loan Date	Approved	Forgiven	Lender	Jobs
02/14/2021	Approved$1,739,087 Forgiven$1,759,328 LenderPNC Bank, National Association Jobs96	02/14/2021	$1,739,087	$1,759,328	PNC Bank, National Association	96
04/10/2020	Approved$1,739,087 Forgiven$1,764,062 LenderPNC Bank, National Association Jobs103	04/10/2020	$1,739,087	$1,764,062	PNC Bank, National Association	103

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:8111 Lyndon B Johnson Fwy # 900 Dallas, TX

Internet Travel Services, LLC Registered in Texas	Dallas, TX		View Report

Person/Address Match:West Fork Ventures Llc -

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Address Match:8111 Lyndon B Johnson Fwy Dallas, TX

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Person/City Match:Richard S Kumpf - Dallas, TX

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Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration