| Entity Name: | TMS TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMS TRUCKING 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: | 22 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000286670 |
| FEI/EIN Number |
84-4260884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1053 CANDLER ROAD, CLEARWATER ,, FL, 33765 |
| Mail Address: | 1053 CANDLER ROAD, CLEARWATER ,, FL, 33765 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEIGHTS MARREESE | Chief Executive Officer | 1053 CANDLER ROAD, CLEARWATER, FL, 33765 |
| Lynn Demetrius | offi | 4711 1st ave s, st petersburg, FL, 33711 |
| speights marreese S | Agent | 1053 CANDLER ROAD, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | speights, marreese S | - |
| REINSTATEMENT | 2021-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| REINSTATEMENT | 2021-01-29 |
| Florida Limited Liability | 2019-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
