| Entity Name: | TMS NORTH AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMS NORTH AMERICA 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: | 18 Feb 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L22000070506 |
| FEI/EIN Number |
881035068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9850 W BAHIA VISTA RD, NORTH FORT MYERS, FL, 33917, US |
| Mail Address: | 9850 W BAHIA VISTA RD, NORTH FORT MYERS, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH CHARLES VINCENT JR | Agent | 9850 W Bahia Vista Rd, NORTH FORT MYERS, FL, 33917 |
| VINCENT JOSEPH CSR | Authorized Member | 9850 W Bahia Vista, North FORT MYERS, FL, 33917 |
| VINCENT JOSEPH CJR | Authorized Member | 9850 W Bahia Vista, NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 9850 W BAHIA VISTA RD, NORTH FORT MYERS, FL 33917 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | JOSEPH CHARLES VINCENT JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 9850 W Bahia Vista Rd, NORTH FORT MYERS, FL 33917 | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 9850 W BAHIA VISTA RD, NORTH FORT MYERS, FL 33917 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC DISSOCIATION MEM | 2022-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-10-02 |
| CORLCDSMEM | 2022-03-29 |
| Florida Limited Liability | 2022-02-18 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3228117 | TMS NORTH AMERICA LLC | - | SPJJEFSJCJ38 | 9850 W BAHIA VISTA RD, NORTH FORT MYERS, FL, 33917-2222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 484121 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Truckload |
| Buy Green | Yes |
| Code | 484110 |
| NAICS Code's Description | General Freight Trucking, Local |
| Buy Green | Yes |
| Code | 484122 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Less Than Truckload |
| Buy Green | Yes |
| Code | 484220 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Local |
| Buy Green | Yes |
| Code | 484230 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Long?Distance |
| Buy Green | Yes |
| Code | 493120 |
| NAICS Code's Description | Refrigerated Warehousing and Storage |
| 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: 02 Apr 2025
Sources: Florida Department of State
