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TLS VENTURES, Inc.

Company Details

Name: TLS VENTURES, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Apr 2017 (8 years ago)
Organization Date: 25 Apr 2017 (8 years ago)
Last Annual Report: 02 Jul 2024 (10 months ago)
Organization Number: 0983658
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40228
City: Louisville, Hollow Creek, Spring Mill
Primary County: Jefferson County
Principal Office: 8417 Branchtree Pl, Louisville, KY 40228
Place of Formation: KENTUCKY
Authorized Shares: 1

Registered Agent

Name Role
TONYA SCOTT Registered Agent

Incorporator

Name Role
TONYA SCOTT Incorporator

President

Name Role
Tonya Scott President

Assumed Names

Name Status Expiration Date
TAXIN TIMES Active 2027-08-25

Filings

Name File Date
Annual Report 2024-07-02
Annual Report 2023-05-15
Certificate of Assumed Name 2022-08-25
Annual Report 2022-05-17
Annual Report 2021-04-16
Annual Report 2020-04-10
Annual Report 2019-07-12
Annual Report 2018-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5570448510 2021-03-01 0457 PPS 8417 Branchtree Pl, Louisville, KY, 40228-2298
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20840
Loan Approval Amount (current) 20840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40228-2298
Project Congressional District KY-03
Number of Employees 2
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21149.46
Forgiveness Paid Date 2022-08-29
1444418208 2020-07-30 0457 PPP 8417 Branchtree Place, Louisville, KY, 40228-2298
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3333
Loan Approval Amount (current) 3333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Louisville, JEFFERSON, KY, 40228-2298
Project Congressional District KY-03
Number of Employees 1
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3379.57
Forgiveness Paid Date 2021-12-23

Sources: Kentucky Secretary of State