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TMS NORTH AMERICA LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ALEX CARLOW
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3228117

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
SPJJEFSJCJ38
CAGE Code:
9SP15
UEI Expiration Date:
2026-01-13

Business Information

Division Name:
TMS NORTH AMERICA
Activation Date:
2025-01-15
Initial Registration Date:
2024-01-22

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
REINSTATEMENT 2023-10-02
CORLCDSMEM 2022-03-29
Florida Limited Liability 2022-02-18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State