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TMS LOGISTICS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

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

Date of last update: 24 Feb 2025

Sources: Florida Department of State