| Entity Name: | TMS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L06000014982 |
| FEI/EIN Number | 204294148 |
| Address: | 4688 NW 103rd Ct, DORAL, FL, 33178, US |
| Mail Address: | 4688 NW 103rd Ct, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINESTROSA SONIA | Agent | 4688 NW 103RD CT, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| HINESTROSA SONIA | Manager | 4688 NW 103RD CT, MIAMI, FL, 33178 |
| DIAZ CAROLINA | Manager | 499 TALAVERA RD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000017621 | TMS TRAVEL | EXPIRED | 2010-02-24 | 2015-12-31 | No data | 4688 NW 103 ROAD CT, DORAL, FL, 33178-2242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2018-04-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 4688 NW 103rd Ct, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 4688 NW 103rd Ct, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 4688 NW 103RD CT, MIAMI, FL 33178 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2018-04-23 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-05-04 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-06-28 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
