Tsm Investments, LLC is a Limited Liability Company located in Surprise, AZ. The company was incorporated on June 3, 2016, under the California Secretary of State’s registration number 201616110093. It is currently listed as an active entity.
The principal and mailing address of Tsm Investments, LLC is 17789 West Gambit Trail, Surprise, AZ 85387, where all official business activities and communication are managed.
For legal purposes, Marla Papagni serves as the registered agent for the company, located at 17789 West Gambit Trail, Surprise, CA 85387, handling all compliance and official matters for company.
Active
Updated 3/25/2025 10:34:58 PM
Tsm Investments, LLC
Filing information
Company Name
Tsm Investments, LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
201616110093
Date Filed
June 3, 2016
Company Age
8 years 10 months
State
AZ
Status
Active
Formed In
California
Statement of Info Due Date
06/30/2026
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Tsm Investments, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/25/2025.
Contact details
Principal Address
17789 West Gambit Trail
Surprise, AZ 85387
Surprise, AZ 85387
Mailing Address
17789 West Gambit Trail
Surprise, AZ 85387
Surprise, AZ 85387
Agent
Individual
Marla Papagni
17789 West Gambit Trail
Surprise, CA 85387
Marla Papagni
17789 West Gambit Trail
Surprise, CA 85387
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
11/16/2024
Effective Date
Description
CRA Changed
From: Marla Papagni
1838 North Joshua
clovis, CA 93619
To: Marla Papagni
17789 West Gambit Trail
surprise, CA 85387
Principal Address 1
From: 1838 North Joshua
To: 17789 West Gambit Trail
Principal City
From: Clovis
To: Surprise
Principal State
From: CA
To: Az
Principal Postal Code
From: 93619
To: 85387
Event Type
Statement of Information
Filed Date
1/3/2024
Effective Date
Description
Annual Report Due Date
From: 6/30/2024 12:00:00 Am
To: 6/30/2026 12:00:00 Am
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
8/7/2018
Effective Date
Description
Event Type
Initial Filing
Filed Date
6/3/2016
Effective Date
Description
Document Images
Statement of Information
11/16/2024
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