Details
| Name: |
CMBH Holdings, LLC |
| Jurisdiction: |
Alabama |
| Legal type: |
Foreign Limited Liability Company |
| Status: |
Cancelled
|
| Date of registration: |
14 Dec 2017 (7 years ago) |
| Entity Number: |
000-450-390 |
| Register Number: |
000450390 |
| Historical Names: |
TMS Management, LLC
|
| County: |
Talladega |
| Place of Formation: |
Florida |
| Principal Address: |
1655 PALM BEACH LAKES BLVD, SUITE C-1005WEST PALM BEACH, FL 33401 |
| Registered Office Street Address: |
101 POPE STREETTALLADEGA, AL 35160 |
| Registered Office Street Address ZIP Code: |
35160 |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
TMSFILTERBUY 401(K) PLAN
|
2023
|
823713087
|
2024-07-31
|
TMS MANAGEMENT, LLC
|
400
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
1994-05-01
|
| Business code |
423800
|
| Sponsor’s telephone number |
2563624124
|
| Plan sponsor’s
address |
301 JOHNSON AVENUE NORTH, TALLADEGA, AL, 35160
|
Signature of
| Role |
Plan administrator |
| Date |
2024-07-31 |
| Name of individual signing |
DUSTIN BROCK |
|
|
Agent
| Name |
Role |
|
HEACOCK HOLDINGS LLC
|
Agent
|
Member
| Name |
Role |
Address |
|
HEACOCK, DAVID
|
Member
|
252 7TH AVE - 8UNEW YORK, NY 10001
|
Organizer
| Name |
Role |
Address |
|
HEACOCK, DAVID
|
Organizer
|
252 7TH AVE - 8UNEW YORK, NY 10001
|
|
HEACOCK, GARY
|
Organizer
|
511 EAST STREETTALLADEGA, AL 35160
|
Events
| Event Date |
Event Type |
Old Value |
New Value |
|
2023-05-15
|
Name Change
|
TMS Management, LLC
|
CMBH Holdings, LLC
|
Date of last update: 13 Aug 2024
Sources:
Alabama Secretary of State
