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HIGH STAKES HOLDING CO. LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
448860.00
Total Face Value Of Loan:
448860.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
448860
Current Approval Amount:
448860
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
339501.28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State