| Entity Name: | TMS RE, 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: | 29 Mar 2018 (7 years ago) |
| Date of dissolution: | 29 Nov 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Nov 2022 (2 years ago) |
| Document Number: | M18000003039 |
| FEI/EIN Number |
823846361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 CEDAR HILL STREET, MARLBOROUGH, MA, 01752, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MICUCCI TRAVIS J | Member | 225 CEDAR HILL STREET, MARLBOROUGH, MA, 01752 |
| SHEVLIN MICHAEL E | Member | 225 CEDAR HILL STREET, MARLBOROUGH, MA, 01752 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000091423 | MUNICH RE STOP LOSS | EXPIRED | 2018-08-16 | 2023-12-31 | - | 5200 BLUE LAGOON DRIVE, SUITE 600, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 225 CEDAR HILL STREET, SUITE 200, MARLBOROUGH, MA 01752 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-11-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-17 |
| Foreign Limited | 2018-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
