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TMS LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: TMS LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 May 2009 (16 years ago)
Document Number: L09000050015
FEI/EIN Number 270231841
Address: 17810 Meeting House Road, Sandy Spring, MD, 20860, US
Mail Address: 17810 Meeting House Road, Sandy Spring, MD, 20860, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Sherman Francis Member 1501 Sandy Glenn Place, Sandy Spring, MD, 20860
Carney Steven Member 17810 Meeting House Road, Sandy Spring, MD, 20860
Moulton Michael Member 17810 Meeting House Road, Sandy Spring, MD, 20860
Hass Michael Member 46 S. Market Street, Frederick, MD, 21701
O'Connor Kevin Member 17810 Meeting House Road, Sandy Spring, MD, 20860

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 17810 Meeting House Road, Suite 200, Sandy Spring, MD 20860 -
CHANGE OF MAILING ADDRESS 2024-02-14 17810 Meeting House Road, Suite 200, Sandy Spring, MD 20860 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1595696.62
Total Face Value Of Loan:
1595696.62

Paycheck Protection Program

Jobs Reported:
158
Initial Approval Amount:
$1,595,696.62
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,595,696.62
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,608,417.87
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $1,595,696.62

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Date of last update: 02 Jul 2025

Sources: Florida Department of State