| Entity Name: | T.S.W. RESIDENTIAL & COMMERCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jul 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2010 (14 years ago) |
| Document Number: | P08000063889 |
| FEI/EIN Number | 26-2931196 |
| Address: | 787 Commerce Drive, Unit 16, Venice, FL 34292 |
| Mail Address: | 787 Commerce Drive, Unit 16, Venice, FL 34292 |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILES, MARC J | Agent | 333 S. Tamiami Trail, Ste. 219, Venice, FL 34285 |
| Name | Role | Address |
|---|---|---|
| GREIG, WENDY M | President | 787 Commerce Drive, Unit 16, Venice, FL 34292 |
| Name | Role | Address |
|---|---|---|
| NEIGHBORS, PATRICK | Vice President | 787 Commerce Drive, Unit 16, Venice, FL 34292 |
| Name | Role | Address |
|---|---|---|
| Greig, Michael K | Chief Operating Officer | 787 Commerce Drive, Unit 16, Venice, FL 34292 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000090321 | LEGACY BUILDERS | EXPIRED | 2014-09-04 | 2024-12-31 | No data | 787 COMMERCE DRIVE, UNIT 16, VENICE, FL, 34292 |
| G12000091741 | LEGACY PAVERS | EXPIRED | 2012-09-19 | 2017-12-31 | No data | 230 S. TAMIAMI TRAIL, STE 3, VENICE, FL, 34285 |
| G11000112782 | LEGACY BUILDERS ON THE WESTCOAST | ACTIVE | 2011-11-21 | 2027-12-31 | No data | 787 COMMERCE DRIVE, UNIT 16, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 333 S. Tamiami Trail, Ste. 219, Venice, FL 34285 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 787 Commerce Drive, Unit 16, Venice, FL 34292 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 787 Commerce Drive, Unit 16, Venice, FL 34292 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | MILES, MARC J | No data |
| AMENDMENT | 2010-08-30 | No data | No data |
| AMENDMENT | 2008-12-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000299576 | ACTIVE | 2024-CA-008449-NC | 12TH CIRCUIT SARASOTA COUNTY | 2024-05-21 | 2029-05-21 | $90,892.07 | EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS FUNDING, 8200 N.W. 52ND TERRACE, 200, DORAL, FL 33166 |
| J24000073740 | ACTIVE | 2020CA000310NC | 12TH JUDICIAL CIRCUIT COURT | 2023-07-10 | 2029-02-07 | $40,225.67 | KENNETH C. CORNACCHIONE AND CYNTHIA CORNACCHIONE, 560 BAYSHORE DRIVE, OSPREY, FLORIDA 34229 |
| J23000240655 | ACTIVE | 2022 CC 004202 SC | SARASOTA COUNTY COURT | 2023-05-10 | 2028-05-30 | $15603.94 | PROFESSIONAL LIFT SOLUTIONS LLC, 6311 PORTER ROAD, SUITE 9, SARASOTA, FL 34240 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
