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HIGH STAKES HOLDING CO. LLC - Florida Company Profile

Company Details

Entity Name: HIGH STAKES HOLDING CO. 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: 17 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jun 2023 (2 years ago)
Document Number: M18000003734
FEI/EIN Number 464662923

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

Address: 509 GUISANDO DE AVILA, STE 100, TAMPA, FL, 33613, US
Mail Address: 509 GUISANDO DE AVILA, STE 100, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SIMPSON ALAN Member 300 TINGEY STREET, SUITE 202, WASHINGTON, DC, 20003
WALKER ASHLEY Member 6600 NORTH ANDREWS AVE, SUITE 120, FT. LAUDERDALE, FL, 33309
KING CHARLES Member 200 VARICK STREET, SUITE 600, NEW YORK, NY, 10014
LONERGAN JOHN Member 300 TINGEY STREET, SUITE 202, WASHINGTON, DC, 20003
WEBER JOHN V Member 300 TINGEY STREET, SUITE 202, WASHINGTON, DC, 20003
MAHONEY KIERAN Member 509 GUISANDO DE AVILA, STE 100, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-06-10 - -
REGISTERED AGENT NAME CHANGED 2023-06-10 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
REINSTATEMENT 2023-06-10
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-22
Foreign Limited 2018-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2906147704 2020-05-01 0455 PPP 509 Guisando de Avila 100, TAMPA, FL, 33613
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 448860
Loan Approval Amount (current) 448860
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 TAMPA, HILLSBOROUGH, FL, 33613-0001
Project Congressional District FL-15
Number of Employees 21
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 339501.28
Forgiveness Paid Date 2022-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State