Person
Tmi Investments LTD
Appears on 4 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| creative corporate services llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | GRETTON HOUSE, POND STREET,, GRAND TURK, TURKS & CAICO N/A 00000 | 2005 |
| figaro associates llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | GRETTON HOUSE POND ST, GRAND TURK TURKS CAICOS XXXXXX | 2004 |
| investa (international) investments llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | GRETTON HOUSE POND ST, GRAND TURK, TURKS & CAICOS ISLANDS | 2003 |
| jacksfield investments llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | GRETTON HOUSE POND ST, GRANDTURKS, TURKS & CAICOS ISLANDS | 2003 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.