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  5. TMB LOGISTICS, INC.

TMB LOGISTICS, INC.

Company Details

Entity Name: TMB LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Dec 2011 (13 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
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TMB LOGISTICS, INC. 401(K) PLAN 2014 454091260 2015-02-15 TMB LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6363262754
Plan sponsor’s address 416 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081

Signature of
Role Plan administrator
Date 2015-02-15
Name of individual signing JAMES BACKER
Valid signature Filed with authorized/valid electronic signature
TMB LOGISTICS, INC. 401(K) PLAN 2013 454091260 2014-02-23 TMB LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6363262754
Plan sponsor’s address 416 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081

Signature of
Role Plan administrator
Date 2014-02-23
Name of individual signing JAMES BACKER
Valid signature Filed with authorized/valid electronic signature
TMB LOGISTICS, INC. 401(K) PLAN 2012 454091260 2013-03-24 TMB LOGISTICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6363262754
Plan sponsor’s address 416 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081

Signature of
Role Plan administrator
Date 2013-03-24
Name of individual signing JAMES BACKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BROOKS MICHAEL L Agent 1741 LIVE OAK LANE, ATLANTIC BEACH, FL, 32233

President

Name Role Address
BACKER JAMES M President 1520 LEGACY CIRCLE, FENTON, MO, 63026

Vice President

Name Role Address
PERONE PHILIP B Vice President 1410 FENWAY FARMS CT, FENTON, MO, 63026

Chairman

Name Role Address
BALTZ DANIEL N Chairman 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL, 32082

Secretary

Name Role Address
BALTZ DANIEL N Secretary 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-31 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL 32082 No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL 32082 No data

Documents

Name Date
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
ANNUAL REPORT 2015-02-15

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BALTZ DANIEL N

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BROOKS MICHAEL L

GRAHAM DESIGN INTERNATIONAL, INC. C. GRAHAM CONSULTING, INC. MARK VII OF JACKSONVILLE BEACH, INC. PRECISION TUNE ADVERTISING ASSOCIATION OF JACKSONVILLE, INC. NORTH FLORIDA YOUTH SOCCER ASSOCIATION, INC. J & I MARINE MANAGEMENT, INC. JACKSONVILLE BEACH ELEMENTARY BOOSTERS' CLUB, INC. TROUT RIVER MARINA, INC. AUTOMODAL SOLUTIONS INTERNATIONAL, INC. GULF COAST COMMERCIAL DIVING ACADEMY, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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