Tmb Logistics, Inc.

Florida
Registered In
12/21/2011
Incorp. Date

Company Summary

Tmb Logistics, Inc. at 189 .5 South Roscoe Blvd, Ponte Vedra, FL 32082 lists Backer James M and Perone Philip B of Fenton, MO as associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Active
EIN
45-4091260
Email
************@gmail.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
Brooks Michael L Registered Agent
1741 LIVE OAK LN, ATLANTIC BEACH, FL 32233
Backer James M President
1520 LEGACY CIR, FENTON, MO 63026 (View Past Addresses)
Perone Philip B Vice President
1410 FENWAY FARMS CT, FENTON, MO 63026
Baltz Daniel N C, S
189 .5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL 32082
189 .5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL 32082 View Map
1520 LEGACY CIR, FENTON, MO 63026 (Mailing) View Map
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Financial Information for Tmb Logistics, Inc.

Form 5500

TMB LOGISTICS, INC.

1520 Legacy Circle, Fenton, Mo 63026 (314) 570-6751 EIN:45-4091260 Plan Admin:James Backer
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameTMB LOGISTICS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY8 / 7 Assets BOY/EOY$3,019,340 / $4,186,266 2023 TMB LOGISTICS, INC. 401(K) PLAN - Plan #001 8 / 7 $3,019,340 / $4,186,266
2022 Plan NameTMB LOGISTICS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$3,162,220 / $3,019,340 2022 TMB LOGISTICS, INC. 401(K) PLAN - Plan #001 8 / 8 $3,162,220 / $3,019,340
2021 Plan NameTMB LOGISTICS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$2,443,774 / $3,162,220 2021 TMB LOGISTICS, INC. 401(K) PLAN - Plan #001 7 / 8 $2,443,774 / $3,162,220
2020 Plan NameTMB LOGISTICS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY8 / 7 Assets BOY/EOY$1,959,408 / $2,443,774 2020 TMB LOGISTICS, INC. 401(K) PLAN - Plan #001 8 / 7 $1,959,408 / $2,443,774
2019 Plan NameTMB LOGISTICS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$1,389,699 / $1,959,408 2019 TMB LOGISTICS, INC. 401(K) PLAN - Plan #001 8 / 8 $1,389,699 / $1,959,408
Benefit & Retirement Plans based on Form 5500.
PPP Loans

TMB LOGISTICS INC

189 S Roscoe Blvd, Ponte Vedra Beach, FL 32082-4127 Industry:All Other Support Activities for Transportation
Loan Date Approved Forgiven Lender Jobs
04/14/2021 Approved$120,974 Forgiven$121,279 LenderFirst Mid Bank & Trust, National Association Jobs7 04/14/2021 $120,974 $121,279 First Mid Bank & Trust, National Association 7
04/29/2020 Approved$137,610 Forgiven$139,021 LenderPNC Bank, National Association Jobs7 04/29/2020 $137,610 $139,021 PNC Bank, National Association 7
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Tmb Logistics, Inc. Registered in Alabama
View Report
Tmb Logistics, Inc. Registered in Missouri
Ponte Vedra, FL View Report
Address Match:1520 Legacy Cir Fenton, MO
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Southern Hills Shopping Center I, LLC Registered in Missouri
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Fenton, MO View Report
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Fenton, MO West Plains, MO View Report
Southern Hills Shopping Center V, LLC Registered in Missouri
Fenton, MO West Plains, MO View Report
Fenton, MO West Plains, MO View Report
K2 Properties Registered in Missouri
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Kiser Development Group Registered in Missouri
Fenton, MO View Report
Person/City Match:Brooks Michael L - Atlantic Beach, FL
Atlantic Beach, FL Jacksonville Beach, FL View Report
Northpointe Equestrian Centre, Inc. Registered in Florida
Atlantic Beach, FL Jacksonville, FL View Report
Steve & William, LLC Registered in Florida
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Person/City Match:Baltz Daniel N - Ponte Vedra, FL
Mark Vii of Jacksonville Beach, Inc. Registered in Florida
Fenton, MO Ponte Vedra, FL View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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