Entity Name: | TMS LOGISTICS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
TMS LOGISTICS, 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: | 22 May 2009 (16 years ago) |
Document Number: | L09000050015 |
FEI/EIN Number |
27-0231841
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17810 Meeting House Road, Suite 200, Sandy Spring, MD 20860 |
Mail Address: | 17810 Meeting House Road, Suite 200, Sandy Spring, MD 20860 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Sherman, Francis | Member | 1501 Sandy Glenn Place, Sandy Spring, MD 20860 |
Carney, Steven | Member | 17810 Meeting House Road, Suite 200 Sandy Spring, MD 20860 |
Moulton, Michael | Member | 17810 Meeting House Road, Suite 200 Sandy Spring, MD 20860 |
Hass, Michael | Member | 46 S. Market Street, 2nd Floor Frederick, MD 21701 |
O'Connor, Kevin | Member | 17810 Meeting House Road, Suite 200 Sandy Spring, MD 20860 |
CORPORATION SERVICE COMPANY | Agent | - |
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 | - |
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 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State