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TMS HEALTH, LLC - Florida Company Profile

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Company Details

Entity Name: TMS HEALTH, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Jun 2006 (19 years ago)
Date of dissolution: 27 Jul 2017 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 27 Jul 2017 (8 years ago)
Document Number: M06000003457
FEI/EIN Number 205070669

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

Address: 2828 NORTH HASKELL AVE., BLDG 1, FLOOR 10, DALLAS, TX, 75204
Mail Address: 2828 NORTH HASKELL AVE., BLDG 1, FLOOR 10, DALLAS, TX, 75204
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WALSH BRIAN J Managing Member 45 GLOVER AVE, NORWALK, CT, 06856
PEFFER J. MICHAEL Managing Member 2828 N. HASKELL AVENUE, DALLAS, TX, 75204

Form 5500 Series

Employer Identification Number (EIN):
205070669
Plan Year:
2011
Number Of Participants:
263
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
324
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
324
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08003900166 TMS PROFESSIONAL EXPIRED 2008-01-03 2013-12-31 - 4950 COMMUNICATION AVE, SUITE 300, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-07-27 - -
REGISTERED AGENT ADDRESS CHANGED 2010-12-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC AMENDMENT 2010-12-13 - -
REGISTERED AGENT NAME CHANGED 2010-12-13 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2010-12-10 2828 NORTH HASKELL AVE., BLDG 1, FLOOR 10, DALLAS, TX 75204 -
CHANGE OF MAILING ADDRESS 2010-12-10 2828 NORTH HASKELL AVE., BLDG 1, FLOOR 10, DALLAS, TX 75204 -
REINSTATEMENT 2010-10-13 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-01-05 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Withdrawal 2017-07-27
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-22
Reg. Agent Change 2010-12-13
LC Amendment 2010-12-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State