Thomas Smith

Active Dallas, TX — Managing Member for Tms Ventures LLC

(214)559-3680

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Thomas Smith Overview

Thomas Smith has been associated with seven companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated six years ago in January of 2018. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Thomas M. Smith

Includes Age, Location, Address History for Thomas M. Smith
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
1600 Gp,LLC	Active	2016	4	Governing Person
Tms Ventures LLC	Active	2018	1	Managing Member
1600 Management, LLC	Active	2015	4	Governing Person
York Management Corporation	Inactive	1985	1	President
CS Villas, LLC.	Inactive	2009	4	Manager
North Texas Trench Burn, Inc.	Inactive	1999	2	Treasurer
Petro Flight, Inc.	Inactive	1980	2	Director

Connections for Thomas Smith

A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has seven known connections and has the most companies in common with Bryan Humphries.

3

Bryan Humphries

Bryan Humphries has the following companies in common with Thomas Smith

Name	Status	Incorporated	Key People	Role
1------------------C	Active	2015	4	Governing Person
1---------C	Inactive	2016	4	Managing Member
C-------------.	Inactive	2009	4	Manager

1

Rezene G. Andu has the following companies in common with Thomas Smith

Name	Status	Incorporated	Key People	Role
C-------------.	Inactive	2009	4	Manager

1

James W. Curtis

James W. Curtis has the following companies in common with Thomas Smith

Name	Status	Incorporated	Key People	Role
P----------------.	Inactive	1980	2	Director

1

Reginald J G Heber

Reginald J G Heber has the following companies in common with Thomas Smith

Name	Status	Incorporated	Key People	Role
N---------------------------.	Inactive	1999	2	President

1

Arturo Litwak has the following companies in common with Thomas Smith

Name	Status	Incorporated	Key People	Role
1---------C	Inactive	2016	4	Managing Member

1

Jose Sigal has the following companies in common with Thomas Smith

Name	Status	Incorporated	Key People	Role
1---------C	Inactive	2016	4	Managing Member

1

Alex Stolarski has the following companies in common with Thomas Smith

Name	Status	Incorporated	Key People	Role
C-------------.	Inactive	2009	4	Manager

4054 McKinney Ave Dallas, TX 75204 9126 Cochran Heights Dr Dallas, TX 75220

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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2 Known Addresses

4054 McKinney Ave Dallas, TX 75204 9126 Cochran Heights Dr Dallas, TX 75220

These addresses are known to be associated with Thomas Smith however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Sources

Florida Department of State

Texas Secretary of State

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