| Name: | Transportation Compliance Services USA, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 13 Jun 2001 (24 years ago) |
| Business ID: | 703255 |
| ZIP code: | 39533 |
| County: | Harrison |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 711 Dr Martin Luther King BlvBiloxi, MS 39533 |
| Fictitious names: |
dba TCS USA |
| Historical names: |
Transportation Compliance Services of Mississippi, LLC MAXWELL & ASSOCIATES, LLC Transportation Compliance Services, LLC |
| Name | Role | Address |
|---|---|---|
| C. Scott Rankin, CPA | Agent | 3103 Pascagoula Street, Pascagoula, MS 39567 |
| Name | Role | Address |
|---|---|---|
| Michael Brian Stout | Member | 711 Dr Martin Luther King Blvd, Biloxi, MS 39533 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-09 | Annual Report For Transportation Compliance Services USA, LLC |
| Annual Report LLC | Filed | 2023-02-24 | Annual Report For Transportation Compliance Services USA, LLC |
| Annual Report LLC | Filed | 2022-09-19 | Annual Report For Transportation Compliance Services USA, LLC |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: AR: Transportation Compliance Services USA, LLC |
| Annual Report LLC | Filed | 2021-03-18 | Annual Report For Transportation Compliance Services USA, LLC |
| Fictitious Name Registration | Filed | 2020-06-10 | Fictitious Name Registration For Transportation Compliance Services USA, LLC |
| Amendment Form | Filed | 2020-06-10 | Amendment For Transportation Compliance Services of Mississippi, LLC |
| Annual Report LLC | Filed | 2020-01-22 | Annual Report For Transportation Compliance Services of Mississippi, LLC |
| Annual Report LLC | Filed | 2019-03-13 | Annual Report For Transportation Compliance Services of Mississippi, LLC |
| Annual Report LLC | Filed | 2018-03-05 | Annual Report For Transportation Compliance Services of Mississippi, LLC |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6323757009 | 2020-04-06 | 0470 | PPP | 711 DR. MARTIN LUTHER KING DRIVE, GAUTIER, MS, 39553-3823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State
