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LIMBIC HOLDINGS, LLC - Florida Company Profile

Company Details

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

LIMBIC 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: 24 Dec 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 May 2019 (6 years ago)
Document Number: L15000212648
FEI/EIN Number 81-0943559

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

Address: 8139 EMERALD FOREST CT, SANFORD, FL, 32771, US
Mail Address: 8139 EMERALD FOREST CT, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WADDELL ERIC Manager 8139 EMERALD FOREST CT, SANFORD, FL, 32771
WADDELL ANNIA Manager 8139 EMERALD FOREST CT, SANFORD, FL, 32771
WADDELL ERIC Agent 8139 EMERALD FOREST CT, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-05-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-06-23
LC Amendment 2019-05-20
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2015-12-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9530167310 2020-05-02 0491 PPP 8139 EMERALD FOREST CT, SANFORD, FL, 32771
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15605
Loan Approval Amount (current) 15605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32771-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15813.64
Forgiveness Paid Date 2021-09-08
1703238404 2021-02-02 0491 PPS 8139 Emerald Forest Ct, Sanford, FL, 32771-8100
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15602
Loan Approval Amount (current) 15602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-8100
Project Congressional District FL-07
Number of Employees 2
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15813.16
Forgiveness Paid Date 2022-06-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State