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CMBH Holdings, LLC

Details

Name: CMBH Holdings, LLC
Jurisdiction: Alabama
Legal type: Foreign Limited Liability Company
Status: Cancelled
Date of registration: 14 Dec 2017 (7 years ago) (Companies founded in December 2017)
Entity Number: 000-450-390
Register Number: 000450390
Historical Names: TMS Management, LLC
ZIP code: 35160 (Companies in Talladega, 35160)
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

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