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TMS OF THE PALM BEACHES,LLC - Florida Company Profile

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Company Details

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

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
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

National Provider Identifier

NPI Number:
1568905719

Authorized Person:

Name:
MUHAMMAD K SYED
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
2084P0800X - Psychiatry Physician
Is Primary:
Yes

Contacts:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
48200.00
Total Face Value Of Loan:
48200.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$48,200
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$48,493.16
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $48,200

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Date of last update: 02 Jul 2025

Sources: Florida Department of State