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CULBRETH HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CULBRETH HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CULBRETH HOLDINGS, 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: 20 May 2003 (22 years ago)
Document Number: L03000018028
FEI/EIN Number 320093486

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

Mail Address: P.O. BOX 848, OKEECHOBEE, FL, 34973, US
Address: 3550 HIGHWAY 441 SOUTH, OKEECHOBEE, FL, 34974, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CULBRETH H. GILBERT JR. Manager 3550 HIGHWAY 441 SOUTH, OKEECHOBEE, FL, 34974
CULBRETH H. GILBERT J Agent 3550 HIGHWAY 441 SOUTH, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-12 CULBRETH, H. GILBERT JR. -
CHANGE OF PRINCIPAL ADDRESS 2018-01-31 3550 HIGHWAY 441 SOUTH, OKEECHOBEE, FL 34974 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 3550 HIGHWAY 441 SOUTH, OKEECHOBEE, FL 34974 -
CHANGE OF MAILING ADDRESS 2007-02-27 3550 HIGHWAY 441 SOUTH, OKEECHOBEE, FL 34974 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3870437100 2020-04-12 0455 PPP 3550 US HIGHWAY 441 SOUTH, OKEECHOBEE, FL, 34974-6211
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34974-6211
Project Congressional District FL-17
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62851.42
Forgiveness Paid Date 2020-11-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State