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TRAFFIC MANAGEMENT SOLUTIONS, INC.

Company Details

Entity Name: TRAFFIC MANAGEMENT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Jan 2013 (12 years ago)
Date of dissolution: 31 Oct 2022 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Oct 2022 (2 years ago)
Document Number: P13000003006
FEI/EIN Number 46-1727342
Address: 4410 PROSPERITY DRIVE, FORT PIERCE, FL 34981
Mail Address: 4410 PROSPERITY DRIVE, FORT PIERCE, FL 34981
ZIP code: 34981
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAFFIC MANAGEMENT SOLUTIONS, INC. 401(K) PLAN 2020 461727342 2021-08-26 TRAFFIC MANAGEMENT SOLUTIONS, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 7724606585
Plan sponsor’s address 4410 PROSPERITY DRIVE, FORT PIERCE, FL, 34981

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-08-26
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
TRAFFIC MANAGEMENT SOLUTIONS, INC. 401(K) PLAN 2019 461727342 2020-10-08 TRAFFIC MANAGEMENT SOLUTIONS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 7724606585
Plan sponsor’s address 4410 PROSPERITY DRIVE, FORT PIERCE, FL, 34981

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
TRAFFIC MANAGEMENT SOLUTIONS, INC. 401(K) PLAN 2018 461727342 2019-10-10 TRAFFIC MANAGEMENT SOLUTIONS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 7724606585
Plan sponsor’s address 4410 PROSPERITY DRIVE, FORT PIERCE, FL, 34981

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
TRAFFIC MANAGEMENT SOLUTIONS, INC. 401(K) PLAN 2017 461727342 2019-09-30 TRAFFIC MANAGEMENT SOLUTIONS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 7724606585
Plan sponsor’s address 4410 PROSPERITY DRIVE, FORT PIERCE, FL, 34981

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919

Signature of

Role Plan administrator
Date 2019-09-30
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
TRAFFIC MANAGEMENT SOLUTIONS, INC. 401(K) PLAN 2017 461727342 2018-08-14 TRAFFIC MANAGEMENT SOLUTIONS, INC. 32
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 7724606585
Plan sponsor’s address 4410 PROSPERITY DRIVE, FORT PIERCE, FL, 34981

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919

Signature of

Role Plan administrator
Date 2018-08-14
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WESTBROOKS, JAMES Agent 4410 PROSPERITY DRIVE, FORT PIERCE, FL 34981

President

Name Role Address
WESTBROOKS, JAMES President 4410 PROSPERITY DRIVE, FORT PIERCE, FL 34981

Operations Vice President

Name Role Address
VOIGT, ADAM Operations Vice President 4410 PROSPERITY DRIVE, FORT PIERCE, FL 34981

Secretary

Name Role Address
Voigt, Nicole Secretary 4410 PROSPERITY DRIVE, FORT PIERCE, FL 34981

Executive Vice President

Name Role Address
Kontos, Eric Executive Vice President 4410 PROSPERITY DRIVE, FORT PIERCE, FL 34981

Events

Event Type Filed Date Value Description
CONVERSION 2022-10-31 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L22000464200. CONVERSION NUMBER 300000232363
CHANGE OF PRINCIPAL ADDRESS 2016-02-05 4410 PROSPERITY DRIVE, FORT PIERCE, FL 34981 No data
CHANGE OF MAILING ADDRESS 2016-02-05 4410 PROSPERITY DRIVE, FORT PIERCE, FL 34981 No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-05 4410 PROSPERITY DRIVE, FORT PIERCE, FL 34981 No data
REGISTERED AGENT NAME CHANGED 2014-04-30 WESTBROOKS, JAMES No data

Documents

Name Date
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-04
AMENDED ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-04-30

Date of last update: 23 Jan 2025

Sources: Florida Department of State