| Name: | TSM Holdings, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Nov 2019 (5 years ago) |
| Organization Date: | 05 Nov 2019 (5 years ago) |
| Last Annual Report: | 05 Mar 2025 (2 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 |
| Name | Role |
|---|---|
| Fahr Juneja | Manager |
| Matthew R Hayden | Manager |
| Name | Role |
|---|---|
| Crystal Patterson | Registered Agent |
| Name | Role |
|---|---|
| Crystal Patterson | Organizer |
| 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 |
| Annual Report | 2021-05-25 |
| Annual Report | 2020-03-17 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2400138 | Insurance | 2024-12-23 | missing | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | TSM Holdings, LLC |
| Role | Plaintiff |
| Name | MOTORIST COMMERCIAL MUTUAL INS |
| Role | Defendant |
Sources: Kentucky Secretary of State
