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TMSA REALTY LLC

Company Details

Name: TMSA REALTY LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 15 Mar 2012 (13 years ago)
Identification Number: 000788742
ZIP code: 02864
County: Providence County
Purpose: PURCHASE, SELL AND OTHERWISE INVEST IN REAL PROPERTY
Principal Address: Google Maps Logo 3 PINE SWAMP ROAD, CUMBERLAND, RI, 02864, USA
Mailing Address: Google Maps Logo C/O GULF EXPRESS 3 PINE SWAMP ROAD, CUMBERLAND, RI, 02864, USA

Industry & Business Activity

NAICS

531190 Lessors of Other Real Estate Property

This industry comprises establishments primarily engaged in acting as lessors of real estate (except buildings), such as manufactured home (i.e., mobile home) sites, vacant lots, and grazing land. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MUNAWAR GHUMMAN Agent 3 PINE SWAMP ROAD, CUMBERLAND, RI, 02864, USA

Filings

Number Name File Date
202445774980 Annual Report 2024-02-06
202327941350 Annual Report 2023-02-08
202218433650 Annual Report 2022-06-09
202101571920 Annual Report 2021-09-15
202057108090 Annual Report 2020-09-22

USAspending Awards / Financial Assistance

Date:
2012-11-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
416000.00
Total Face Value Of Loan:
416000.00
Date:
2012-10-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
510000.00
Total Face Value Of Loan:
510000.00
Date:
2012-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
292000.00
Total Face Value Of Loan:
292000.00

Date of last update: 30 May 2025

Sources: Rhode Island Department of State