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HEIGHTS TITLE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: HEIGHTS TITLE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEIGHTS TITLE SERVICES, 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: 10 Aug 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jan 2017 (8 years ago)
Document Number: L04000059194
FEI/EIN Number 201484593

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

Address: 21105 DESIGN PARC LANE, SUITE 101, ESTERO, FL, 33928, US
Mail Address: 21105 DESIGN PARC LANE, SUITE 101, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GED DAVID S Manager 21105 DESIGN PARC LANE, ESTERO, FL, 33928
GED EUGENE C Manager 21105 Design Parc Lane, ESTERO, FL, 33928
GED EUGENE CJR. Manager 21105 DESIGN PARC LANE, ESTERO, FL, 33928
GED DAVID SESQ Agent 21105 DESIGN PARC LANE, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-12 21105 DESIGN PARC LANE, SUITE 101, ESTERO, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 21105 DESIGN PARC LANE, SUITE 101, ESTERO, FL 33928 -
LC AMENDMENT 2017-01-12 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-07 21105 DESIGN PARC LANE, SUITE 101, ESTERO, FL 33928 -
LC AMENDMENT 2014-04-07 - -
LC AMENDMENT 2011-08-01 - -
REGISTERED AGENT NAME CHANGED 2006-03-28 GED, DAVID S, ESQ -
ARTICLES OF CORRECTION 2004-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-07
LC Amendment 2017-01-12
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6439477707 2020-05-01 0455 PPP 21105 Design Parc Ln Ste 101, Estero, FL, 33928
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121527
Loan Approval Amount (current) 121527
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Estero, LEE, FL, 33928-0010
Project Congressional District FL-19
Number of Employees 13
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 122559.15
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State