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TMSERVICE LLC - Florida Company Profile

Company Details

Entity Name: TMSERVICE 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: 13 Jan 2021 (4 years ago)
Date of dissolution: 04 Oct 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: M21000000767
FEI/EIN Number 843017429

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

Address: 2301 S OCEAN DR APT 1402, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
KARCHEUSKI MAKSIM Manager 2301 S OCEAN DR APT 1402, HOLLYWOOD, FL, 33019
KARCHEUSKI MAKSIM Agent 2301 S OCEAN DR APT 1402, HOLLYWOOD, FL, 33019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000014207 SWIFTINVEST ACTIVE 2021-01-28 2026-12-31 - 2301 S OCEAN DR, APT 1402, HOLLYWOOD, FL, 33019
G21000012340 SWIFINVEST ACTIVE 2021-01-25 2026-12-31 - 2301 S OCEAN DR, APT 1402, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-10-04 - -

Documents

Name Date
WITHDRAWAL 2021-10-04
Foreign Limited 2021-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State