Tmi Trading LLC

12851 Se 225th Ct, Kent, WA 98031-3933

Overview

TMI TRADING LLC is a business entity in Kent, Washington registered with the Secretary of State of Washington State. The Unified Business Identifier (UBI) of the entity is #604831934, the entity type is Wa Limited Liability Company and the business category is Limited Liability Regular. The entity was incorporated on November 4, 2021 in Washington, expiring on November 30, 2022. The current entity status is Active. The registered business location is at 12851 Se 225th Ct, Kent, WA 98031-3933. The registered agent of the business is Kevin Lim. The agent office address is 12851 Se 225th Ct, Kent, WA 98031-3933. The officers of the entity include Kevin Lim.

Business Information

UBI604831934
Unified Business Identifier (UBI)
Business NameTMI TRADING LLC
Physical Address12851 Se 225th Ct
Kent
WA 98031-3933
TypePROFIT - WA LIMITED LIABILITY COMPANY
CategoryLimited Liability Regular
Record StatusActive
Incorporation StateWASHINGTON
Incorporation Date2021-11-04
Expiration Date2022-11-30
DurationPERPETUAL
Emailhighpointcorp(a)aol.com

Registered Agent Information

Registered Agent NameKEVIN LIM
Registered Agent Address12851 Se 225th Ct
Kent
WA 98031-3933

Business Officers

TitleOfficer NameAddress
KEVIN LIM
KEVIN LIM12851 Se 225th Ct, Kent, WA 980313933

Corporation Documents History

Document TypeCompleted Date
Annual Report Due Date Notice2022-10-01T15:18:36
Certificate of Formation with Initial Report2021-11-04T08:05:53
Initial Report2021-11-04T08:05:53

Officer Information

Officers

Officer NameTitleAddress
KEVIN LIM
KEVIN LIM12851 Se 225th Ct, Kent, WA 980313933

Businesses with the same officer (KEVIN LIM)

Business NameAddressRegistered Agent NameIncorporation Date
Progressive Escrow, Inc. 275 118th Ave Se #200, Bellevue, WA 98005Lincoln Louie1999-04-20
Seattle Pacific Mortgage, Inc 11400 Se 8th St, Suite 410, Bellevue, WA 98004-6816Seattle Pacific Mortgage, Inc.1996-09-09
Young Mail LLC 6216 S 153rd St Apt 108, Tukwila, WA 98188-2578Socheat Lim2019-09-18
Cryptoconnectors LLC 1633 Bellevue Ave Apt 610, Seattle, WA 98122-6820Cong Gu2018-01-01

Location Information

Street Address 12851 SE 225TH CT
CityKENT
StateWA
Zip Code98031-3933
CountryUSA

Businesses in the same location

Business NameAddressRegistered Agent NameIncorporation Date
Premier Auto Detail LLC 12851 Se 225th Ct, Kent, WA 98031-3933Hua Inc2019-05-08

Businesses in the same zip code

Business NameAddressRegistered Agent NameIncorporation Date
Camel Brother LLC 12863 Se 225th Ct, Kent, WA 98031-3933J & S Tax and Accounting Service LLC2021-01-13
Mira Alto LLC 12881 Se 225th Ct, Kent, WA 98031-3933Edgar Allan Reyes2020-03-17
Morning Sun Inc 12868 Se 225th Ct, Kent, WA 98031-3933Chenyang Lian2018-04-06
Boxers With Parkinson's 12898 Se 225th Ct, Kent, WA 98031-3933Michael G. Sellars2019-10-03
Thapar Abhishek Enterprises LLC 12874 Se 225th Ct, Kent, WA 98031-3933Abhishek Thapar2018-02-28
Asr LLC 12857 Se 225th Ct, Kent, WA 98031-3933Vp Accounts & Taxes LLC2020-02-18

Businesses in the same zip code

Business NameAddressRegistered Agent NameIncorporation Date
Kreative_genyes Lllp 10811 Se 239th Pl 1l 204, Kent, WA 98031Kreative_jenyes2021-05-20
Kaamm Construction Inc 23341 105th Ave Se, Kent, WA 98031Abelardo Mejia Aguas2021-08-09
Child Wonder The World LLC 10605 Se 240th St #106, Kent, WA 98031Giselle Fuerte2021-03-24
Emerald Gold Organics LLC 23721 111th Pl Se L8, Kent, WA 98031Registered Agents Inc.2021-02-19
Janae Elise Milan LLC 23435 117th Ave Se, Kent, WA 98031Patricia Hairston2021-08-20
Haevin Ridge Homeowners' Association 9239 S 200th St, Kent, WA 98031Wilson Law Group of Washington2021-08-06
Tran's Cakes & Desserts LLC 19528 120th Place Southeast, Kent, WA 98031Registered Agents Inc.2021-03-26
Natalia Guerra-Baig, PLLC 21618 117th Pl Se, Kent, WA 98031Natalia Guerra-Baig2021-07-21
Avantic Staging and Design L.L.C. 9308 Se 225th Pl, Kent, WA 98031Silenat Fente2021-07-21
Erika Rangel Flooring LLC 200259 103rd Pl Se, Kent, WA 98031Erika Rangel Santos2022-03-29
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Similar Entities

Businesses with similar names

Business NameAddressRegistered Agent NameIncorporation Date
Bg Trading, LLC 12224 Ne 8th St Apt 108, Bellevue, WA 98005-2486Hadia Rashid2020-02-03
L.R.D.S. Trading, Inc. 810 3rd Ave Ste 308, Seattle, WA 98104Antonio Salazar2002-06-24
J & J Trading L.L.C. 4308 Ne Sunset Blvd #Aa4, Renton, WA 98059Ji Zhen Chen2001-12-04
K&S Trading LLC 1101 Supermall Way Ste 1201, Auburn, WA 98001Sang Min Lee2002-05-16
Mwm Trading LLC 14910 Meridian E, Puyallup, WA 98375-6623Waleed Alghzali2019-09-19
Dw Trading, Inc. 2349 Harbor Ave Sw #505, Seattle, WA 98126Eva Wasielewski2001-08-17
T & T Trading LLC 8619 118th Ave Se, Newcastle, WA 98056Tara Lynnthomson2012-11-09
Jlc Trading, LLC 21802 29th St E, Lake Tapps, WA 98391-5646Jacques Co2019-12-06
Cj Trading LLC 701 5th Ave Ste 6600, Seattle, WA 98104D Douglas Matson2013-09-20
Cvv Trading LLC 5610 S 152nd St Apt 54, Tukwila, WA 98188-7882Vasile Calin2020-03-03

Improve Information

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Dataset Information

This dataset includes about three million business entities and corporations registered with Washington State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of Washington. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.

SubjectBusiness and Economy
JurisdictionState of Washington
Data ProviderWashington State Secretary of State
Sourcedata.wa.gov

Dataset Details

The Washington State Department of State, one of the oldest and most diverse agencies in state government, works to make Washington a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all Washingtoners by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the Washington State Department of State in order to do business within the State of Washington. Each corporate, limited liability company or limited partnership name must be unique.

Out-of-state corporations which choose to do business in Washington State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.

This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.

To give Washingtoners the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers Washingtoners to participate in government, and encourages research and economic opportunities statewide.