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  5. Transportation Compliance Management, LLC

Transportation Compliance Management, LLC

Company Details

Name: Transportation Compliance Management, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 31 Mar 2010 (15 years ago)
Business ID: 964126
ZIP code: 39301
County: Lauderdale
State of Incorporation: MISSISSIPPI
Principal Office Address: 1500 ROEBUCK DRIVEMERIDIAN, MS 39301

Agent

Name Role Address
Goldman, Paul Agent 4226 23Rd Ave, Meridian, MS 39301

Organizer

Name Role Address
Paul Goldman - Agent Organizer 1500 ROEBUCK DRIVE, MERIDIAN, MS 39301

Manager

Name Role Address
Edna Goldman Manager 5753 Hwy 85 N # 1573, Crestview, FL 32536

Member

Name Role Address
Edna Goldman Member 5753 Hwy 85 N # 1573, Crestview, FL 32536

President

Name Role Address
Edna Goldman President 5753 Hwy 85 N # 1573, Crestview, FL 32536

Vice President

Name Role Address
Paul Goldman Vice President 1500 Roebuck Drive, Meridian, MS 39301

Secretary

Name Role Address
Dennis Goldman Jr Secretary 2001 Country Club Road, Tupelo, MS 38801

Treasurer

Name Role Address
Dennis Goldman Jr Treasurer 2001 Country Club Road, Tupelo, MS 38801

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2020-11-27 Action of Transportation Compliance Management, LLC: AR
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report LLC Filed 2019-03-12 Annual Report For Transportation Compliance Management, LLC
Annual Report LLC Filed 2018-03-07 Annual Report For Transportation Compliance Management, LLC
Annual Report LLC Filed 2017-03-16 Annual Report For Transportation Compliance Management, LLC
Annual Report LLC Filed 2016-03-08 Annual Report For Transportation Compliance Management, LLC
Annual Report LLC Filed 2015-03-27 Annual Report For Transportation Compliance Management, LLC
Annual Report LLC Filed 2014-04-03 Annual Report LLC
Annual Report LLC Filed 2013-03-26 Annual Report LLC
Annual Report LLC Filed 2012-03-21 Annual Report LLC

Related by officers

Goldman, Paul

EZ-TV, INC. FIRST SOUTHERN FINANCIAL SERVICES, INC. MONEY NOW - HATTIESBURG, INC. YESTERDAY'S COLLECTIBLES, INC. Power Play Laurel, Inc. Goldman Investments, LLC Goldbak Angus Farm, LLC Dollar Market, LLC H & V of Mississippi, Inc Snap-Denver, LLC.

Paul Goldman - Agent

PERSONNEL NETWORK II, LLC BAUCUM CUSTOM CABINETS AND FINE FURNITURE, L.L.C. Goldbak Angus Farm, LLC Dollar Market, LLC Snap-Denver, LLC. Personnel Network, LLC Money Now, LLC MONEY NOW SO. MS, LLC Power Play-Jackson LLC POWER PLAY MS, LLC

Edna Goldman

FIRST FEDERAL JEWELERS, INC. FIRST SOUTHERN FINANCIAL SERVICES, INC. PERSONNEL NETWORK II, LLC MONEY NOW - HATTIESBURG, INC. CHECKS CASHED, INC. MS - AL EQUIPMENT SALES, INC. FOREST TITLE LOANS, INC. MONEY NOW - TUPELO, INC. GULFPORT TITLE LOANS, INC. VIMVILLE PROPERTIES, INC.

Paul Goldman

NORTH LAUDERDALE WATER ASSOCIATION, INC. CHOCTAW DEVELOPMENT, INC. RENT-ALL, INC. YESTERDAY'S AMUSEMENT CO. OF MS, INC. POWER PLAY - GAUTIER, INC. QUICK COMMUNICATIONS, INC. EZ-TV, INC. FIRST SOUTHERN FINANCIAL SERVICES, INC. PERSONNEL NETWORK II, LLC MONEY NOW - HATTIESBURG, INC.

Dennis Goldman Jr

MED PRODUCTS U.S.A., INC. FIRST FEDERAL JEWELERS, INC. MONEY NOW - HATTIESBURG, INC. CHECKS CASHED, INC. FOREST TITLE LOANS, INC. MONEY NOW - TUPELO, INC. GULFPORT TITLE LOANS, INC. 8TH STREET VENTURES, INC. VIMVILLE PROPERTIES, INC. PHILADELPHIA FINANCIAL SERVICES, INC.

Related by address

1500 ROEBUCK DRIVEMERIDIAN, MS 39301

CHECKS CASHED, INC. FOREST TITLE LOANS, INC. BAUCUM CUSTOM CABINETS AND FINE FURNITURE, L.L.C. Goldman Investments, LLC Goldbak Angus Farm, LLC Dollar Market, LLC Snap-Denver, LLC. Dollar Market Columbus, LLC Health Now Meridian LLC

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State

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