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  5. TMB LOGISTICS, INC.

TMB LOGISTICS, INC. - Florida Company Profile

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Company Details

Entity Name: TMB LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Dec 2011 (14 years ago)
Document Number: P11000107590
FEI/EIN Number 45-4091260
Address: 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL, 32082, US
Mail Address: 1520 Legacy Circle, FENTON, MO, 63026, US
ZIP code: 32082
City: Ponte Vedra Beach
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACKER JAMES M President 1520 LEGACY CIRCLE, FENTON, MO, 63026
PERONE PHILIP B Vice President 1410 FENWAY FARMS CT, FENTON, MO, 63026
BALTZ DANIEL N Chairman 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL, 32082
BALTZ DANIEL N Secretary 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL, 32082
BROOKS MICHAEL L Agent 1741 LIVE OAK LANE, ATLANTIC BEACH, FL, 32233

Form 5500 Series

Employer Identification Number (EIN):
454091260
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
6363262754
File:
View File
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
6363262754
File:
View File
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
6363262754
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-31 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-04

USAspending Awards / Financial Assistance

Date:
2021-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
120973.55
Total Face Value Of Loan:
120973.55
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
137610.00
Total Face Value Of Loan:
137610.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
137610.00
Total Face Value Of Loan:
137610.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$137,610
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$137,610
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$139,020.5
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $137,610
Jobs Reported:
7
Initial Approval Amount:
$120,973.55
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$120,973.55
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$121,279.34
Servicing Lender:
First Mid Bank & Trust, National Association
Use of Proceeds:
Payroll: $120,973.55

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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