| Entity Name: | TMS OF THE PALM BEACHES,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMS OF THE PALM BEACHES,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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Sep 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000171474 |
| FEI/EIN Number |
81-3898429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4205 W ATLANTIC AVE.,, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 4205 W ATLANTIC AVE.,, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1568905719 | 2016-11-21 | 2019-03-28 | 4205 W ATLANTIC AVE UNIT C, DELRAY BEACH, FL, 334453901, US | 4205 W ATLANTIC AVE UNIT C, DELRAY BEACH, FL, 334453901, US | |||||||||||||
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| Phone | +1 561-332-3285 |
Authorized person
| Name | MUHAMMAD K SYED |
| Role | OWNER |
| Phone | 5613323285 |
Taxonomy
| Taxonomy Code | 2084P0800X - Psychiatry Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| JABER TALIB | Manager | 152 PORGEE ROCK PI, JUPITER, FL, 33458 |
| SYED MUHAMMAD K | Manager | 8432 IRONHORSE CT, WEST PALM BEACH, FL, 33412 |
| MARTINEZ HERIBERTO E | Manager | 160 NW 127 AVE, MIAMI, FL, 33182 |
| MARTINEZ HERIBERTO E | Agent | 160 NW 127 AVE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 4205 W ATLANTIC AVE.,, C301, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 4205 W ATLANTIC AVE.,, C301, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-02 |
| Florida Limited Liability | 2016-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8296077303 | 2020-05-01 | 0455 | PPP | 4205 W ATLANTIC AVE., C301, DELRAY BEACH, FL, 33445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
