| Entity Name: | TBM ENERGY SERVICES, 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: | 26 Jun 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M17000005392 |
| FEI/EIN Number |
475618171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 Performance Drive, Jackson, SC, 29831, US |
| Mail Address: | 531 Performance Drive, Jackson, SC, 29831, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Willingham Keith | President | 531 Performance Drive, Jackson, SC, 29831 |
| Wachs Edward | Chief Executive Officer | 531 Performance Drive, Jackson, SC, 29831 |
| Hale Scott | Secretary | 531 Performance Drive, Jackson, SC, 29831 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 531 Performance Drive, Jackson, SC 29831 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 531 Performance Drive, Jackson, SC 29831 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000008678 | ACTIVE | 1000000853909 | COLUMBIA | 2019-12-30 | 2030-01-02 | $ 538.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000527762 | ACTIVE | 1000000790291 | COLUMBIA | 2018-07-16 | 2028-07-25 | $ 553.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-04-20 |
| Reg. Agent Resignation | 2021-07-21 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-03-18 |
| Foreign Limited | 2017-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
