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HEIGHTS CAPITAL, LLC - Florida Company Profile

Company Details

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

HEIGHTS CAPITAL, 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: 30 Dec 2019 (5 years ago)
Document Number: L20000006357
FEI/EIN Number APPLIED FOR

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

Address: 3814 E 32nd Ave, Tampa, FL, 33610, US
Mail Address: 8609 PALM LANE, TEMPLE TERRACE, FL, 33637
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LEOCARDIO Manager 3814 E 32nd Ave, Tampa, FL, 33610
MARTINEZ LEOCARDIO Agent 3814 E 32nd Ave, Tampa, FL, 33610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-23 3814 E 32nd Ave, Tampa, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-23 3814 E 32nd Ave, Tampa, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-09-23
Florida Limited Liability 2019-12-30

Date of last update: 02 May 2025

Sources: Florida Department of State