Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Sarasota
    4. ›
  4. Venice
    5. ›
  5. T.S.W. RESIDENTIAL & COMMERCIAL SERVICES, INC.

T.S.W. RESIDENTIAL & COMMERCIAL SERVICES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: T.S.W. RESIDENTIAL & COMMERCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Jul 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Aug 2010 (15 years ago)
Document Number: P08000063889
FEI/EIN Number 262931196
Address: 787 Commerce Drive, Unit 16, Venice, FL, 34292, US
Mail Address: 787 Commerce Drive, Unit 16, Venice, FL, 34292, US
ZIP code: 34292
City: Venice
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREIG WENDY M President 787 Commerce Drive, Unit 16, Venice, FL, 34292
NEIGHBORS PATRICK Vice President 787 Commerce Drive, Unit 16, Venice, FL, 34292
Greig Michael K Chief Operating Officer 787 Commerce Drive, Unit 16, Venice, FL, 34292
MILES MARC J Agent 333 S. Tamiami Trail, Ste. 219, Venice, FL, 34285

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000090321 LEGACY BUILDERS EXPIRED 2014-09-04 2024-12-31 - 787 COMMERCE DRIVE, UNIT 16, VENICE, FL, 34292
G12000091741 LEGACY PAVERS EXPIRED 2012-09-19 2017-12-31 - 230 S. TAMIAMI TRAIL, STE 3, VENICE, FL, 34285
G11000112782 LEGACY BUILDERS ON THE WESTCOAST ACTIVE 2011-11-21 2027-12-31 - 787 COMMERCE DRIVE, UNIT 16, VENICE, FL, 34292

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 333 S. Tamiami Trail, Ste. 219, Venice, FL 34285 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 787 Commerce Drive, Unit 16, Venice, FL 34292 -
CHANGE OF MAILING ADDRESS 2015-04-28 787 Commerce Drive, Unit 16, Venice, FL 34292 -
REGISTERED AGENT NAME CHANGED 2014-04-29 MILES, MARC J -
AMENDMENT 2010-08-30 - -
AMENDMENT 2008-12-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000054259 ACTIVE 2024CC004854 SC COUNTY COURT, SARASOTA COUNTY 2025-01-06 2030-01-24 $29,677.98 CENTENNIAL BANK, 15500 W. GREYSTONE BOULEVARD, CABOT, AR 72023
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

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-05-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
700000.00
Total Face Value Of Loan:
700000.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
148203.00
Total Face Value Of Loan:
148203.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
148203.00
Total Face Value Of Loan:
148203.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$148,203
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$148,203
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$150,046.4
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $148,203
Jobs Reported:
10
Initial Approval Amount:
$104,007.92
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$104,007.92
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$104,623.42
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $104,003.92
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Related by address

787 Commerce Drive, Unit 16, Venice, FL, 34292, US

BLUWATER POOL DESIGN, LLC
Florida Limited Liability Co.
BLUWATER POOL DESIGN, LLC, which currently Inactive, had registered address 787 Commerce Drive, Unit 16, Venice, FL, 34292, US.
BLUWATER POOL DESIGN, LLC
Florida Limited Liability Co.
BLUWATER POOL DESIGN, LLC, which currently Inactive, had registered address 787 Commerce Drive, Unit 16, Venice, FL, 34292, US.
LEGACY SPORT HORSES LLC
Florida Limited Liability Co.
LEGACY SPORT HORSES LLC, which currently Inactive, had registered address 787 Commerce Drive, Unit 16, Venice, FL, 34292, US.
LEGACY SPORT HORSES LLC
Florida Limited Liability Co.
LEGACY SPORT HORSES LLC, which currently Inactive, had registered address 787 Commerce Drive, Unit 16, Venice, FL, 34292, US.

787 Commerce Drive, Unit 16, Venice, FL, 34292, US

BLUWATER POOL DESIGN, LLC
Florida Limited Liability Co.
BLUWATER POOL DESIGN, LLC, which currently Inactive, had registered address 787 Commerce Drive, Unit 16, Venice, FL, 34292, US.
BLUWATER POOL DESIGN, LLC
Florida Limited Liability Co.
BLUWATER POOL DESIGN, LLC, which currently Inactive, had registered address 787 Commerce Drive, Unit 16, Venice, FL, 34292, US.
LEGACY SPORT HORSES LLC
Florida Limited Liability Co.
LEGACY SPORT HORSES LLC, which currently Inactive, had registered address 787 Commerce Drive, Unit 16, Venice, FL, 34292, US.
LEGACY SPORT HORSES LLC
Florida Limited Liability Co.
LEGACY SPORT HORSES LLC, which currently Inactive, had registered address 787 Commerce Drive, Unit 16, Venice, FL, 34292, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated