| Entity Name: | ADVANCE TMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADVANCE TMS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jul 2013 (12 years ago) |
| Document Number: | L07000087457 |
| FEI/EIN Number |
260793046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14526 Mailer Blvd, ORLANDO, FL, 32828, US |
| Mail Address: | 14526 Mailer Blvd, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ OCHOA RICARDO | Managing Member | 14526 Mailer Blvd, ORLADNO, FL, 32828 |
| MARTINEZ RICARDO | Agent | 14526 Mailer Blvd, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2013-07-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-25 | 14526 Mailer Blvd, ORLANDO, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-25 | 14526 Mailer Blvd, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-25 | 14526 Mailer Blvd, ORLANDO, FL 32828 | - |
| LC NAME CHANGE | 2011-02-07 | ADVANCE TMS, LLC | - |
| LC AMENDMENT | 2010-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-17 | MARTINEZ, RICARDO | - |
| REINSTATEMENT | 2008-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000011957 | ACTIVE | 1000000939640 | ORANGE | 2022-12-27 | 2033-01-11 | $ 671.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
