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TSM Holdings, LLC

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Company Details

Name: TSM Holdings, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Nov 2019 (6 years ago)
Organization Date: 05 Nov 2019 (6 years ago)
Last Annual Report: 05 Mar 2025 (3 months ago)
Managed By: Managers
Organization Number: 1076830
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 2960 Fairview Dr, Owensboro, KY 42303
Place of Formation: KENTUCKY

Manager

Name Role
Fahr Juneja Manager
Matthew R Hayden Manager

Registered Agent

Name Role
Crystal Patterson Registered Agent

Organizer

Name Role
Crystal Patterson Organizer

Filings

Name File Date
Annual Report 2025-03-05
Annual Report 2024-03-07
Registered Agent name/address change 2023-10-17
Annual Report 2023-04-10
Annual Report 2022-03-24

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Court Cases

Court Case Summary

Filing Date:
2024-12-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Insurance

Parties

Party Name:
TSM Holdings, LLC
Party Role:
Plaintiff
Party Name:
MOTORIST COMMERCIAL MUTUAL INS
Party Role:
Defendant

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Sources: Kentucky Secretary of State