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HEATWAVE - ST. PETE, LLC - Florida Company Profile

Company Details

Entity Name: HEATWAVE - ST. PETE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEATWAVE - ST. PETE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Aug 2016 (9 years ago)
Date of dissolution: 29 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jun 2021 (4 years ago)
Document Number: L16000151472
FEI/EIN Number 813655504

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

Address: 10161 49th Street N, Pinellas Park, FL, 33782, US
Mail Address: 10161 49th Street N, Pinellas Park, FL, 33782, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEATWAVE HOLDINGS 401K PLAN 2023 813655504 2024-06-05 HEATWAVE ST PETE LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 333410
Sponsor’s telephone number 7272200395
Plan sponsor’s address 10161 49TH ST N.UNIT A, PINELLAS PARK, FL, 33782

Signature of

Role Plan administrator
Date 2024-06-05
Name of individual signing SHALI BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature
HEATWAVE HOLDINGS 401K PLAN 2022 813655504 2023-05-30 HEATWAVE ST PETE LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 333410
Sponsor’s telephone number 7272200395
Plan sponsor’s address 10161 49TH ST N.UNIT A, PINELLAS PARK, FL, 33782

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing SHALI BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature
HEATWAVE HOLDINGS 401K PLAN 2021 813655504 2022-06-08 HEATWAVE ST PETE LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 333410
Sponsor’s telephone number 7272200395
Plan sponsor’s address 10161 49TH ST N.UNIT A, PINELLAS PARK, FL, 33782

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing SHALI BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature
HEATWAVE HOLDINGS 401K PLAN 2020 813655504 2021-09-09 HEATWAVE ST PETE LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 333410
Sponsor’s telephone number 7272200395
Plan sponsor’s address 10161 49TH ST N.UNIT A, PINELLAS PARK, FL, 33782

Signature of

Role Plan administrator
Date 2021-09-09
Name of individual signing SHALI BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature
HEATWAVE HOLDINGS 401K PLAN 2019 813655504 2020-08-11 HEATWAVE ST PETE LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 333410
Sponsor’s telephone number 7272200395
Plan sponsor’s address 10161 49TH ST N.UNIT A, PINELLAS PARK, FL, 33782

Signature of

Role Plan administrator
Date 2020-08-11
Name of individual signing SHALI BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature
HEATWAVE HOLDINGS 401K PLAN 2018 813655504 2019-09-17 HEATWAVE ST PETE LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 333410
Sponsor’s telephone number 7272200395
Plan sponsor’s address 10161 49TH ST N.UNIT A, PINELLAS PARK, FL, 33782

Signature of

Role Plan administrator
Date 2019-09-17
Name of individual signing SHALI BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BILLINGSLEY DANIEL Manager 10161 49th Street N, Pinellas Park, FL, 33782
Billingsley Shali Auth 10161 49th Street N, Pinellas Park, FL, 33782
Billingsley Daniel Agent 10161 49th Street N, Pinellas Park, FL, 33782

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000009716 HEATWAVE HOME SERVICES EXPIRED 2018-01-18 2023-12-31 - 2961 STONE RIDGE DR, KANKADEE, IL, 60901
G18000009717 HEATWAVE HEATING & COOLING EXPIRED 2018-01-18 2023-12-31 - 2961 STONE RIDGE DR, KANKAKEE, IL, 60901

Events

Event Type Filed Date Value Description
CONVERSION 2021-06-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS P21000061509. CONVERSION NUMBER 300000215173
REGISTERED AGENT NAME CHANGED 2020-09-28 Billingsley, Daniel -
REINSTATEMENT 2020-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2020-09-28 10161 49th Street N, A, Pinellas Park, FL 33782 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-27 10161 49th Street N, A, Pinellas Park, FL 33782 -
CHANGE OF MAILING ADDRESS 2019-02-27 10161 49th Street N, A, Pinellas Park, FL 33782 -
LC AMENDMENT 2018-01-18 - -

Documents

Name Date
ANNUAL REPORT 2021-04-13
REINSTATEMENT 2020-09-28
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-02
LC Amendment 2018-01-18
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1078157706 2020-05-01 0455 PPP 10161 49TH ST N, PINELLAS PARK, FL, 33782
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127480
Loan Approval Amount (current) 127480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PINELLAS PARK, PINELLAS, FL, 33782-0001
Project Congressional District FL-13
Number of Employees 16
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128680.72
Forgiveness Paid Date 2021-04-13
4519858700 2021-04-01 0455 PPS 10161 49th St N Ste A, Pinellas Park, FL, 33782-3436
Loan Status Date 2021-11-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168497
Loan Approval Amount (current) 168497
Undisbursed Amount 0
Franchise Name -
Lender Location ID 36772
Servicing Lender Name Deerwood Bank
Servicing Lender Address 131 6th Ave South, Ste 100, WAITE PARK, MN, 56387-1360
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinellas Park, PINELLAS, FL, 33782-3436
Project Congressional District FL-13
Number of Employees 37
NAICS code 238220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 36772
Originating Lender Name Deerwood Bank
Originating Lender Address WAITE PARK, MN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 169166.31
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State