| Entity Name: | TMSOFT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMSOFT, 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: | 25 Mar 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Mar 2020 (5 years ago) |
| Document Number: | L20000090146 |
| FEI/EIN Number |
26-3477846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 MOCKINGBIRD RD., TAVERNIER, FL, 33070, US |
| Mail Address: | 91220 OVERSEAS HIGHWAY, #1038, TAVERINER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMSOFT LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 263477846 | 2024-04-10 | TMSOFT LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-10 |
| Name of individual signing | TODD MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7036798676 |
| Plan sponsor’s address | 91220 OVERSEAS HWY #1038, TAVERNIER, FL, 33070 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-19 |
| Name of individual signing | TODD MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7036798676 |
| Plan sponsor’s address | 91220 OVERSEAS HWY #1038, TAVERNIER, FL, 33070 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-18 |
| Name of individual signing | MARISSA LAWSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7036798676 |
| Plan sponsor’s address | 91220 OVERSEAS HWY #1038, TAVERNIER, FL, 33070 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | MARISSA LAWSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7036798676 |
| Plan sponsor’s address | 91220 OVERSEAS HWY #1038, TAVERNIER, FL, 33070 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | MARISSA LAWSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOORE TODD | Authorized Member | 91220 OVERSEAS HIGHWAY, #1038, TAVERNIER, FL, 33070 |
| HERSHOFF, LUPINO, DEFOOR & GREGG, LLP | Agent | 88539 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-03-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000201425 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-26 |
| Florida Limited Liability | 2020-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4893957405 | 2020-05-11 | 0455 | PPP | 91220 Overseas Hwy #1038, TAVERNIER, FL, 33070-5052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
