LLC · Tempe, AZ
Tml Investments LLC
LLC in Tempe, Arizona · Document #L21424570 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Tml Investments LLC is an active Arizona limited liability company filed on March 6, 2017 (document L21424570). Its registered agent is Maria Hamim.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- March 6, 2017Reported filing date
- Document number
- L21424570
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Tempe, AZ 85282
- Registered agent
- Maria Hamim
- Address
- 4535 S Lakeshore Dr Ste 5 Tempe, AZ 85282
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Maria Hamim
- Member
- Le Duong
- Member
- Maria Hamim
- Member
- Thao Lam
- registered agent
- Maria Hamim
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 4535 S Lakeshore Dr Ste 5 Tempe, AZ 85282
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Tml Investments LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- L21424570
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2017-03-06
- Approval
- 2017-03-06
Addresses
- Principal · Text
- 4535 S Lakeshore Dr Ste 5 Tempe, AZ 85282
Parties
- Registered Agent · Source Text
- {"name":"Maria Hamim","address":"4535 S Lakeshore Dr Ste 5 Tempe, Az 85282","appointment_status":"Active","mailing_address":"4535 S Lakeshore Dr Ste 5, Tempe, Az, 85282"}
- Principals · Source Text
- [{"role":"Member","name":"Le Duong","address":"4535 S Lakeshore Dr Ste 5 Tempe, AZ 85282"},{"role":"Member","name":"Maria Hamim","address":"4535 S Lakeshore Dr Ste 5 Tempe, AZ 85282"},{"role":"Member","name":"Thao Lam","address":"4535 S Lakeshore Dr Ste 5 Tempe, AZ 85282"}]
Additional reported values
Names and reported roles
- Company Name
- Tml Investments LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- L21424570
- Date Filed
- March 6, 2017
- Company Age
- 9 years 7 months
- Status
- Active
- Approval Date
- 03/06/2017
- Principal Information
- Member Le Duong 4535 S Lakeshore Dr Ste 5 Tempe, AZ 85282 Member Maria Hamim 4535 S Lakeshore Dr Ste 5 Tempe, AZ 85282 Member Thao Lam 4535 S Lakeshore Dr Ste 5 Tempe, AZ 85282 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 4535 S Lakeshore Dr Ste 5 Tempe, AZ 85282
Registered agent information
- Statutory Agent Information
- Maria Hamim 4535 S Lakeshore Dr Ste 5 Tempe, Az 85282 Appointed Status: Active Mailing Address: 4535 S Lakeshore Dr Ste 5, Tempe, Az, 85282
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 632816
- Slug
- tml-investments-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- L21424570
- Filed on
- 2017-03-06
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Le Duong"},{"r":"Member","n":"Maria Hamim"},{"r":"Member","n":"Thao Lam"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- tempe
- Address
- 4535 S Lakeshore Dr Ste 5 Tempe, AZ 85282
- Zip
- 85282
Names and reported roles
- Name
- Tml Investments LLC
Registered agent information
- Agent name
- Maria Hamim
- Agent address
- 4535 S Lakeshore Dr Ste 5 Tempe, AZ 85282
Same registered agent
| Business | Type | Filed |
|---|---|---|
| Ml Investments Az LLC | LLC | Oct 28, 2021 |
| Green Leaf Az LLC | LLC | May 25, 2017 |
| Nrg Az LLC | LLC | Jan 17, 2017 |
| Vip Web Mvmt LLC | LLC | Dec 20, 2016 |
| Hamim Holdings LLC | LLC | Dec 12, 2016 |
Other companies with Le Duong
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| M.e.t.l. Limited Liability Company | LLC | Nov 7, 2022 |
| Ml Investments Az LLC | LLC | Oct 28, 2021 |
| Nrg Az LLC | LLC | Jan 17, 2017 |
Other companies with Maria Hamim
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| M.e.t.l. Limited Liability Company | LLC | Nov 7, 2022 |
| Ml Investments Az LLC | LLC | Oct 28, 2021 |
| Green Leaf Az LLC | LLC | May 25, 2017 |
| Nrg Az LLC | LLC | Jan 17, 2017 |
| Vip Web Mvmt LLC | LLC | Dec 20, 2016 |
| Hamim Holdings LLC | LLC | Dec 12, 2016 |
Other companies with Thao Lam
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Ohana Home LLC | LLC | Mar 15, 2024 |
| Tml Investment Group LLC | LLC | May 16, 2018 |
| Small Box LLC | LLC | Feb 17, 2016 |
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