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THE HEIGHTS SHUFFLE LLC - Florida Company Profile

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Company Details

Entity Name: THE HEIGHTS SHUFFLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: L16000038196
FEI/EIN Number 81-2312424
Address: 2612 N Tampa Street, TAMPA, FL, 33602, US
Mail Address: 2612 N Tampa St, TAMPA, FL, 33602, US
ZIP code: 33602
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montgomery Jennifer B Manager 3305 North Bailey Street, Tampa, FL, 33603
O'Connor Danielle Manager 61 Hamiliton Heath, Tampa, FL, 33604
- Agent -

Unique Entity ID

Unique Entity ID:
R5RMBBYWB8J4
UEI Expiration Date:
2025-11-09

Business Information

Division Name:
THE HEIGHTS SHUFFLE LLC
Activation Date:
2024-11-20
Initial Registration Date:
2023-06-15

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000073271 THE HEIGHTS SHUFFLEBOARD SOCIETY ACTIVE 2017-07-07 2027-12-31 - 2612 N TAMPA ST, TAMPA, FL, 33602
G17000016453 SHUFFLE ACTIVE 2017-02-14 2027-12-31 - 2612 N TAMPA STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 3305 North Bailey Street, Tampa, FL 33603 -
REINSTATEMENT 2020-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 2612 N Tampa Street, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2019-06-13 2612 N Tampa Street, TAMPA, FL 33602 -
REINSTATEMENT 2018-10-30 - -
REGISTERED AGENT NAME CHANGED 2018-10-30 The Heights Shuffle LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-05-21
ANNUAL REPORT 2021-04-06
REINSTATEMENT 2020-10-13
ANNUAL REPORT 2019-06-13
REINSTATEMENT 2018-10-30
ANNUAL REPORT 2017-02-14
Florida Limited Liability 2016-02-18

USAspending Awards / Financial Assistance

Date:
2025-01-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
64500.00
Total Face Value Of Loan:
64500.00
Date:
2021-03-09
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:
71456.00
Total Face Value Of Loan:
72787.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
102600.00
Total Face Value Of Loan:
102600.00
Date:
2020-05-25
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:
-4200.00
Total Face Value Of Loan:
52000.00
Date:
2017-10-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
330000.00
Total Face Value Of Loan:
330000.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$71,456
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,787
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$73,903.73
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $72,787
Jobs Reported:
12
Initial Approval Amount:
$56,200
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$52,534.25
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $52,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State