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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Details may be incomplete or outdated.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
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

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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

Correct or remove this record.

Same registered agent

Maria Hamim

BusinessCityTypeFiledStatus
Ml Investments Az LLCScottsdale, AZ · ActiveScottsdale, AZLLCOct 28, 2021Active
Green Leaf Az LLCTempe, AZ · ActiveTempe, AZLLCMay 25, 2017Active
Nrg Az LLCTempe, AZ · ActiveTempe, AZLLCJan 17, 2017Active
Vip Web Mvmt LLCTempe, AZ · ActiveTempe, AZLLCDec 20, 2016Active
Hamim Holdings LLCTempe, AZ · ActiveTempe, AZLLCDec 12, 2016Active

Other companies with Le Duong

All filings reporting this name

BusinessCityTypeFiledStatus
M.e.t.l. Limited Liability CompanyPhoenix, AZ · ActivePhoenix, AZLLCNov 7, 2022Active
Ml Investments Az LLCScottsdale, AZ · ActiveScottsdale, AZLLCOct 28, 2021Active
Nrg Az LLCTempe, AZ · ActiveTempe, AZLLCJan 17, 2017Active

Other companies with Maria Hamim

All filings reporting this name

BusinessCityTypeFiledStatus
M.e.t.l. Limited Liability CompanyPhoenix, AZ · ActivePhoenix, AZLLCNov 7, 2022Active
Ml Investments Az LLCScottsdale, AZ · ActiveScottsdale, AZLLCOct 28, 2021Active
Green Leaf Az LLCTempe, AZ · ActiveTempe, AZLLCMay 25, 2017Active
Nrg Az LLCTempe, AZ · ActiveTempe, AZLLCJan 17, 2017Active
Vip Web Mvmt LLCTempe, AZ · ActiveTempe, AZLLCDec 20, 2016Active
Hamim Holdings LLCTempe, AZ · ActiveTempe, AZLLCDec 12, 2016Active

Other companies with Thao Lam

All filings reporting this name

BusinessCityTypeFiledStatus
Ohana Home LLCMesa, AZ · ActiveMesa, AZLLCMar 15, 2024Active
Tml Investment Group LLCMesa, AZ · ActiveMesa, AZLLCMay 16, 2018Active
Small Box LLCMesa, AZ · ActiveMesa, AZLLCFeb 17, 2016Active

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