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SELBY MITCHELL LIMITED LLC - Florida Company Profile

Company Details

Entity Name: SELBY MITCHELL LIMITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SELBY MITCHELL LIMITED 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: 10 Jan 2018 (7 years ago)
Document Number: L18000009316
FEI/EIN Number 82-4004983

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

Address: 1220 Delaney Park Dr, ORLANDO, FL, 32806, US
Mail Address: 1220 Delaney Park Dr, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SELBY MITCHELL LIMITED 401(K) PLAN 2019 824004983 2020-05-29 SELBY MITCHELL LIMITED LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-17
Business code 541990
Sponsor’s telephone number 4078109825
Plan sponsor’s address 1409 BRIERCLIFF DRIVE, ORLANDO, FL, 32806

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-29
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
SELBY MITCHELL LIMITED 401(K) PLAN 2018 824004983 2019-07-23 SELBY MITCHELL LIMITED LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-17
Business code 541990
Sponsor’s telephone number 4078109825
Plan sponsor’s address 1409 BRIERCLIFF DRIVE, ORLANDO, FL, 32806

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MITCHELL GERARD Manager 1220 Delaney Park Dr, ORLANDO, FL, 32806
MITCHELL NICHOLA Authorized Person 1220 Delaney Park Dr, ORLANDO, FL, 32806
Varga Renee Agent 501 S New York Ave, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 Varga, Renee -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 501 S New York Ave, Suite 100, Winter Park, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 1220 Delaney Park Dr, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2021-04-27 1220 Delaney Park Dr, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-06-13
Florida Limited Liability 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3670608301 2021-01-22 0491 PPS 1409 Briercliff Dr, Orlando, FL, 32806-1407
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12167
Loan Approval Amount (current) 12167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-1407
Project Congressional District FL-10
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12288
Forgiveness Paid Date 2022-01-21
5144857701 2020-05-01 0491 PPP 1409 BRIERCLIFF DR, ORLANDO, FL, 32806-1407
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14063
Loan Approval Amount (current) 14063
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32806-1407
Project Congressional District FL-10
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14169.34
Forgiveness Paid Date 2021-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State