Tms Insurance LLC

Chandler, AZ

Texas

Registered In

10/19/2018

Incorp. Date

Foreign

Registration Type

Arizona

Foreign Jurisdiction

Company Summary

Tms Insurance LLC at 1490 S Price Rd # 102, Chandler, Az 85286 lists Tms Holding Inc. and Ali Vafai of Melville, NY as associates.

Overview

Registered In

Texas

Incorporation Date

10/19/2018

Company Type

Foreign Limited Liability Company (Llc)

Status

In Existence

Registration Type

Foreign

Foreign Jurisdiction

Arizona

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People

C T Corporation System Registered Agent	1999 BRYAN ST STE 900, DALLAS, TX 75201
Tms Holding Inc. Governing Person	135 MAXESS RD, MELVILLE, NY 11747
Ali Vafai Member	135 MAXESS RD, MELVILLE, NY 11747
Donald Serpe Member	1490 S PRICE RD # 102, CHANDLER, AZ 85286
Darius Mirshahzadeh Governing Person	135 MAXESS RD, MELVILLE, NY 11747
Mehran Mirshahzadeh Governing Person	135 MAXESS RD, MELVILLE, NY 11747
Stavros Papastavrou Governing Person	135 MAXESS RD, MELVILLE, NY 11747

Map & Locations

1490 S PRICE RD # 102, CHANDLER, AZ 85286 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Tms Insurance Services Llc	Chandler, AZ
Tms Insurance Services Llc	Chandler, AZ

Linked Companies

Address Match:1490 S Price Rd # 102 Chandler, AZ

Tms Insurance LLC Registered in Ohio	Chandler, AZ Columbus, OH	View Report
Tms Insurance LLC Registered in New Mexico	Chandler, AZ	View Report
Tms Insurance LLC Registered in Virginia	Glen Allen, VA Phoenix, AZ (1 more)	View Report

Person/Address Match:Tms Holding Inc -

Tms Murphy Holding Co., Inc. Registered in New York	Deer Park, NY	View Report
Tms Insurance LLC Registered in Nevada	Phoenix, AZ Melville, NY	View Report
Tms Insurance LLC Registered in Idaho	Melville, NY	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 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 Pennsylvania		View Report
Tms Insurance LLC Registered in Washington	Olympia, WA Phoenix, 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 Idaho	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 California	Glendalwe, CA Melville, NY (3 more)	View Report
Tms Insurance LLC Registered in Oklahoma	Phoenix, AZ Oklahoma City, OK	View Report
Tms Insurance LLC Registered in North Carolina	Phoenix, AZ Raleigh, NC	View Report

Address Match:1490 S Price Rd Chandler, AZ

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Conscientia Corporation Registered in Colorado	Chandler, AZ	View Report

Person/City Match:Ali Vafai - Melville, NY

Allied First Bank, Sb Registered in West Virginia	Attn Adam Skeffington Oswego, IL Charleston, WV (1 more)	View Report
The Money Source Inc. Registered in Rhode Island	East Providence, RI (1 more)	View Report
The Money Source Inc Registered in Pennsylvania	Melville, NY	View Report
The Money Source Inc. Registered in Oregon	Phoenix, AZ Melville, NY	View Report
The Money Source Inc. Registered in Connecticut	Phoenix, AZ Meriden, CT	View Report
The Money Source Inc. Registered in Arizona	New York, NY Phoenix, AZ	View Report
The Money Source Inc. Registered in Vermont	Melville, NY Phoenix, AZ	View Report
The Money Source Inc. Registered in Nevada	Phoenix, AZ	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 Mississippi	Flowood, MS Phoenix, AZ	View Report
The Money Source Inc. Registered in Missouri	Concord, CA Melville, NY (1 more)	View Report
The Money Source Inc. Registered in New Hampshire	Phoenix, AZ	View Report
The Money Source Inc. Registered in Texas	Melville, NY	View Report
Allied First Bank, Sb Registered in New Hampshire	Concord, NH Oswego, IL	View Report

Person/City Match:Darius Mirshahzadeh - Melville, NY

The Money Source (Ny) Inc. Registered in Florida	Melville, NY Phoenix, AZ		View Report

Person/City Match:Stavros Papastavrou - Melville, NY

5 Ruland Inc. Registered in New York	Melvile, NY	View Report
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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
Money Source Inc. (The) Registered in Idaho	Melville, NY	View Report
The Money Source (Ny) Inc. Registered in North Carolina	Melville, NY Raleigh, NC	View Report

View More in Chandler, AZ

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts