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HIGH LEVEL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: HIGH LEVEL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jul 2024 (9 months ago)
Document Number: M12000004071
FEI/EIN Number 455552432

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

Address: 3510 Bankhead Court, Tallahassee, FL, 32309, US
Mail Address: 3510 Bankhead Court, Tallahassee, FL, 32309, US
ZIP code: 32309
County: Leon
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NERLAND David N Manager 3510 Bankhead Court, Tallahassee, FL, 32309
Nerland David N Agent 3510 Bankhead Court, Tallahassee, FL, 32309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000092189 LANDSOUTH PROPERITES ACTIVE 2024-08-02 2029-12-31 - 3510 BANKHEAD COURT, TALLAHASSEE, FL, 32309
G13000097526 LANDSOUTH PROPERTIES EXPIRED 2013-10-02 2018-12-31 - 2301 OLD BAINBRIDGE ROAD, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-18 3510 Bankhead Court, Tallahassee, FL 32309 -
CHANGE OF MAILING ADDRESS 2024-07-18 3510 Bankhead Court, Tallahassee, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-18 3510 Bankhead Court, Tallahassee, FL 32309 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-29 Nerland, David N -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000263110 TERMINATED 1000000585487 LEON 2014-02-20 2024-03-04 $ 341.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692

Documents

Name Date
REINSTATEMENT 2024-07-18
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-08-07
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2138387201 2020-04-15 0491 PPP 2910 Kerry Forest Pkwy ste 04-363, TALLAHASSEE, FL, 32309
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138975
Loan Approval Amount (current) 138975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81618
Servicing Lender Name TC Federal Bank
Servicing Lender Address 131 S Dawson St, THOMASVILLE, GA, 31792-5186
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32309-0106
Project Congressional District FL-02
Number of Employees 4
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 81618
Originating Lender Name TC Federal Bank
Originating Lender Address THOMASVILLE, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 140457.4
Forgiveness Paid Date 2021-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State