| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMS HEALTH, LLC WELFARE PLAN | 2011 | 205070669 | 2012-09-20 | TMS HEALTH, LLC | 263 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 205070669 |
| Plan administrator’s name | TMS HEALTH, LLC |
| Plan administrator’s address | 4950 COMMUNICATION AVENUE, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5612265000 |
Number of participants as of the end of the plan year
| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-20 |
| Name of individual signing | CAROLYN SUTTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2006-04-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 5612265000 |
| Plan sponsor’s mailing address | 4950 COMMUNICATION AVENUE, BOCA RATON, FL, 33431 |
| Plan sponsor’s address | 4950 COMMUNICATION AVENUE, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 205070669 |
| Plan administrator’s name | TMS HEALTH, LLC |
| Plan administrator’s address | 4950 COMMUNICATION AVENUE, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5612265000 |
Number of participants as of the end of the plan year
| Active participants | 263 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-11 |
| Name of individual signing | CAROLYN SUTTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2006-04-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 5612265000 |
| Plan sponsor’s mailing address | 4950 COMMUNICATION AVENUE, BOCA RATON, FL, 33431 |
| Plan sponsor’s address | 4950 COMMUNICATION AVENUE, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 205070669 |
| Plan administrator’s name | TMS HEALTH, LLC |
| Plan administrator’s address | 4950 COMMUNICATION AVENUE, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5612265000 |
Number of participants as of the end of the plan year
| Active participants | 471 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-08 |
| Name of individual signing | CAROLYN SUTTON |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
