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Transportation Compliance Services USA, LLC

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Company Details

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

Agent

Name Role Address
C. Scott Rankin, CPA Agent 3103 Pascagoula Street, Pascagoula, MS 39567

Member

Name Role Address
Michael Brian Stout Member 711 Dr Martin Luther King Blvd, Biloxi, MS 39533

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-04-13 Annual Report For Transportation Compliance Services USA, LLC
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
Amendment Form Filed 2020-06-10 Amendment For Transportation Compliance Services of Mississippi, LLC
Fictitious Name Registration Filed 2020-06-10 Fictitious Name Registration For Transportation Compliance Services USA, 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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
257747.50
Total Face Value Of Loan:
257747.50

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
257747.5
Current Approval Amount:
257747.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
259337.36

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Date of last update: 04 May 2025

Sources: Company Profile on Mississippi Secretary of State Website