TSH CAPITAL VENTURES LLC - Florida Company Profile

Company Details

Entity Name:	TSH CAPITAL VENTURES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TSH CAPITAL VENTURES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	28 Mar 2018 (7 years ago)
Document Number:	L18000080055
FEI/EIN Number	82-4987066 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	p.o.8092, FLEMING ISLAND FLA, FL, 32006, US
Mail Address:	p.o.8092, FLEMING ISLAND FLA, FL, 32006, US
ZIP code:	32006
County:	Clay
Place of Formation:	FLORIDA

Name	Role	Address
HARRIS TERRANCE S	President	p.o.8092, FLEMING ISLAND FLA, FL, 32006
HARRIS TERRANCE S	Agent	p.o.8092, FLEMING ISLAND FLA, FL, 32006

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000043001	SK8CITY	ACTIVE	2018-04-03	2028-12-31	-	P.O.8092, FLEMING, FL, 32006

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-04-01	p.o.8092, FLEMING ISLAND FLA, FL 32006	-
CHANGE OF MAILING ADDRESS	2019-04-01	p.o.8092, FLEMING ISLAND FLA, FL 32006	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-01	p.o.8092, FLEMING ISLAND FLA, FL 32006	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000360362	ACTIVE	1000000959923	DUVAL	2023-07-25	2043-08-02	$ 59,873.76	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J20000428140	TERMINATED	1000000871235	DUVAL	2020-12-19	2040-12-30	$ 960.83	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3206258506

2021-02-23

0491

PPS

9244 Arlington Expy, Jacksonville, FL, 32225-8212

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16516
Loan Approval Amount (current)	16516
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	473124
Servicing Lender Name	Black Business Investment Fund Inc.
Servicing Lender Address	Capital Plaza Two 301 East Pine St., Suite 175, Orlando, FL, 32801
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32225-8212
Project Congressional District	FL-05
Number of Employees	6
NAICS code	713940
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Partnership
Originating Lender ID	473124
Originating Lender Name	Black Business Investment Fund Inc.
Originating Lender Address	Orlando, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	16614.19
Forgiveness Paid Date	2021-10-08

Date of last update: 02 Mar 2025