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THE HEIGHTS SHUFFLE LLC - Florida Company Profile

Company Details

Entity Name: THE HEIGHTS SHUFFLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE HEIGHTS SHUFFLE 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: 18 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2020 (4 years ago)
Document Number: L16000038196
FEI/EIN Number 81-2312424

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

Address: 2612 N Tampa Street, TAMPA, FL 33602
Mail Address: 2612 N Tampa St, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7916798507 2021-03-08 0455 PPS 2612 N Tampa St, Tampa, FL, 33602-1426
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71456
Loan Approval Amount (current) 72787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-1426
Project Congressional District FL-14
Number of Employees 12
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 73903.73
Forgiveness Paid Date 2022-11-10
8872207010 2020-04-09 0455 PPP 2612 N Tampa St, TAMPA, FL, 33602-1426
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56200
Loan Approval Amount (current) 52000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-1426
Project Congressional District FL-14
Number of Employees 12
NAICS code 713120
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 52534.25
Forgiveness Paid Date 2021-05-24

Date of last update: 19 Feb 2025

Sources: Florida Department of State