| Name: | Transportation Compliance Services, USA, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Dissolved |
| Effective Date: | 24 Sep 2009 (16 years ago) |
| Business ID: | 955548 |
| ZIP code: | 39533 |
| County: | Harrison |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 711 Dr Martin Luther King BlvdBiloxi, MS 39533 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSPORTATION COMPLIANCE SERVICES 401K PLAN | 2023 | 640941550 | 2024-10-09 | TRANSPORTATION COMPLIANCE SERVICES USA | 28 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | LINDA GRIMES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2288727881 |
| Plan sponsor’s address | PO BOX 1900, BILOXI, MS, 39533 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-21 |
| Name of individual signing | BRIAN STOUT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2288727881 |
| Plan sponsor’s address | PO BOX 1900, BILOXI, MS, 39533 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | MICHAEL BRIAN STOUT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8772687347 |
| Plan sponsor’s address | PO BOX 1900, BILOXI, MS, 39533 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-04 |
| Name of individual signing | BRIAN STOUT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Brian Stout | Agent | 2702 Ryder Ave, Pascagoula, MS 39567 |
| Name | Role | Address |
|---|---|---|
| Brian Stout | Member | 711 Dr Martin Luther King Blvd, Biloxi, MS 39533 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Dissolution | Filed | 2020-06-05 | Dissolution For Transportation Compliance Services, USA, LLC |
| Annual Report LLC | Filed | 2020-01-22 | Annual Report For Transportation Compliance Services, USA, LLC |
| Annual Report LLC | Filed | 2019-03-13 | Annual Report For Transportation Compliance Services, USA, LLC |
| Annual Report LLC | Filed | 2018-03-05 | Annual Report For Transportation Compliance Services, USA, LLC |
| Annual Report LLC | Filed | 2017-02-13 | Annual Report For Transportation Compliance Services, USA, LLC |
| Annual Report LLC | Filed | 2016-02-15 | Annual Report For Transportation Compliance Services, USA, LLC |
| Amendment Form | Filed | 2015-06-17 | Amendment For Transportation Compliance Services, USA, LLC |
| Agent Resignation | Filed | 2015-03-27 | Agent Resignation For Maxwell, Donna |
| Annual Report LLC | Filed | 2015-03-27 | Annual Report For Transportation Compliance Services, USA, LLC |
| Annual Report LLC | Filed | 2014-06-09 | Annual Report LLC |
Date of last update: 23 Mar 2025
Sources: Mississippi Secretary of State
