TMS LOGISTICS, LLC - Florida Company Profile
| Entity Name: | TMS LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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 |
270231841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State