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TSH OPERATIONS - GRANITE CITY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: TSH OPERATIONS - GRANITE CITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSH OPERATIONS - GRANITE CITY, 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: 21 Feb 2019 (6 years ago)
Document Number: L19000051859
FEI/EIN Number 83-3648612

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 N NEW YORK AVE, SUITE 200, WINTER PARK, FL, 32789, US
Mail Address: 201 N NEW YORK AVE, SUITE 200, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TSH OPERATIONS - GRANITE CITY, LLC, ILLINOIS LLC_07344171 ILLINOIS

Key Officers & Management

Name Role Address
Goff Mitchell Agent 201 NORTH NEW YORK AVE, WINTER PARK, FL, 32789
TRILOMA SENIORS HOUSING, LLC Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-02 Goff, Mitchell -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1453237306 2020-04-28 0491 PPP 201 N. NEW YORK AVE, WINTER PARK, FL, 32789-3163
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158505
Loan Approval Amount (current) 158505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WINTER PARK, ORANGE, FL, 32789-3163
Project Congressional District FL-10
Number of Employees 70
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 160068.04
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State