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TRAIN MAINTAIN SUSTAIN GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRAIN MAINTAIN SUSTAIN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAIN MAINTAIN SUSTAIN GROUP 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: 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: 17 Apr 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Apr 2020 (5 years ago)
Document Number: L20000104230
FEI/EIN Number 85-0820140

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 238 40th Ave NE, SAINT PETERSBURG, FL, 33703, US
Mail Address: 238 40th Ave NE, SAINT PETERSBURG, FL, 33703, US
ZIP code: 33703
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARPENTER RONALD E Manager 864 18TH AVE NORTH, SAINT PETERSBURG, FL, 33704
ARMENDARIZ LUZ Agent 864 18TH AVE NORTH, SAINT PETERSBURG, FL, 33704

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000052375 TMS GROUP ACTIVE 2025-04-17 2030-12-31 - 238 40TH AVE NE, SAINT PETERSBURG, FL, 33704
G20000046627 TMS GROUP ACTIVE 2020-04-28 2025-12-31 - 864 18TH AVE NORTH, SAINT PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 864 18th Ave N, SAINT PETERSBURG, FL 33704 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-21 238 40th Ave NE, SAINT PETERSBURG, FL 33703 -
CHANGE OF MAILING ADDRESS 2024-11-21 238 40th Ave NE, SAINT PETERSBURG, FL 33703 -
CONVERSION 2020-04-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000041942. CONVERSION NUMBER 300000201983

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-04-17

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2398658 TRAIN MAINTAIN SUSTAIN GROUP LLC TRAIN MAINTAIN SUSTAIN GROUP INC YRBMFHM5UCD9 864 18TH AVE N, SAINT PETERSBURG, FL, 33704-4242
Capabilities Statement Link -
Phone Number 757-286-8403
Fax Number -
E-mail Address ronald.carpenter@tmsgroupusa.com
WWW Page tmsgroupusa.com
E-Commerce Website -
Contact Person RONALD CARPENTER
County Code (3 digit) 103
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 8JR96
Year Established 2019
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Maritime Ground Logistics Medical Weapons
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 611519
NAICS Code's Description Other Technical and Trade SchoolsGeneral $18.50m Small Business Size Standard: [Yes]Special $41.50m Job Corps Centers: [Yes] (4)
Buy Green Yes
Code 611699
NAICS Code's Description All Other Miscellaneous Schools and Instruction
Buy Green Yes
Code 713990
NAICS Code's Description All Other Amusement and Recreation Industries
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State