Tms Insurance LLC is a Foreign Limited Liability Company located in Phoenix, AZ. The company was incorporated on November 3, 2017, under the Florida Department Of State’s registration number M17000009382. It is currently listed as an inactive entity and FEI/EIN number is 45-4196729.
The principal address of Tms Insurance LLC is 3138 E. Elwood Street Suite 150, Phoenix, AZ 85286, where all official business activities and communication are managed.
The company is managed by Matheus, Randy from Phoenix AZ, holding the position of Licensing Manager, SAFE Act Officer; Mesaros, Matthew from Phoenix AZ, serving as the Insurance Operating Officer; Papastavrou, Stavros from Phoenix AZ, serving as the Member; Tms Holdings Inc. from Phoenix AZ, serving as the Holding Company; Vafai, Ali from Phoenix AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, C T Corporation System serves as the registered agent for the company, located at 1200 South Pine Island Road, Plantation, FL 33324, handling all compliance and official matters for company.
On March 6, 2024, the company has filed the latest annual report.
Inactive
Updated 3/21/2025 11:21:20 PM
Tms Insurance LLC
Filing information
Company Name
Tms Insurance LLC
Entity type
Foreign Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
M17000009382
FEI/EIN Number
45-4196729
Date Filed
November 3, 2017
Company Age
7 years 9 months
State
AZ
Status
Inactive
Last Event
WITHDRAWAL
Event Date Filed
4/29/2024
Event Effective Date
NONE
The data on Tms Insurance LLC was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/21/2025.
Contact details
Principal Address
3138 E. Elwood Street Suite 150
Phoenix, AZ 85286
Changed: 5/27/2020
Phoenix, AZ 85286
Changed: 5/27/2020
Mailing Address
Changed: 4/29/2024
Registered Agent Name & Address
C T Corporation System
1200 South Pine Island Road
Plantation, FL 33324
Registered agent for 1482 entities. See all →
1200 South Pine Island Road
Plantation, FL 33324
Registered agent for 1482 entities. See all →
Authorized Person(s) Details
Licensing Manager, SAFE Act Officer
Matheus, Randy
3138 E. Elwood Street, Attn. Licensing
Phoenix, AZ 85034
Matheus, Randy
3138 E. Elwood Street, Attn. Licensing
Phoenix, AZ 85034
Insurance Operating Officer
Mesaros, Matthew
3138 E. Elwood Street, Suite 150
Phoenix, AZ 85034
Mesaros, Matthew
3138 E. Elwood Street, Suite 150
Phoenix, AZ 85034
Member
Papastavrou, Stavros
3138 E. Elwood Street, Suite 150
Phoenix, AZ 85286
Authorized person for 2 entities. See all →
Papastavrou, Stavros
3138 E. Elwood Street, Suite 150
Phoenix, AZ 85286
Authorized person for 2 entities. See all →
Holding Company
Tms Holdings Inc.
3138 E. Elwood Street, Suite 150
Phoenix, AZ 85286
Tms Holdings Inc.
3138 E. Elwood Street, Suite 150
Phoenix, AZ 85286
Member
Vafai, Ali
3138 E. Elwood Street, Suite 150
Phoenix, AZ 85286
Authorized person for 2 entities. See all →
Vafai, Ali
3138 E. Elwood Street, Suite 150
Phoenix, AZ 85286
Authorized person for 2 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
WITHDRAWAL
Filed Date
4/29/2024
Effective Date
Description
Event Type
LC NAME CHANGE
Filed Date
8/14/2018
Effective Date
Description
OLD NAME WAS : A-TEAM INSURANCE AGENCY, L.L.C.
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
01/19/2023
Report Year
2024
Filed Date
03/06/2024
Report Year
2022
Filed Date
04/04/2022
Document Images
WITHDRAWAL
4/29/2024
ANNUAL REPORT
3/6/2024
ANNUAL REPORT
1/19/2023
ANNUAL REPORT
4/4/2022
ANNUAL REPORT
3/15/2021
More...
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