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CABN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CABN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Aug 2020 (5 years ago)
Document Number: F20000003962
FEI/EIN Number 471185752

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

Address: FILED IN ERROR, SEE M2000011810
Mail Address: FILED IN ERROR, SEE M2000011810
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
VEGA WILFREDO Agent 2171 GRANADA DR, SOUTH DAYTONA, FL32119
DROZ SOUVANNY President 2601 E JACKSON ST, ORLANDO, FL32803
VEGA WILFREDO Vice President P O BOX 214453, SOUTH DAYTONA, FL32121

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000120840 CERTIFIED CAR CARE ACTIVE 2020-09-16 2025-12-31 - 2800 S NOVA RD, STE C2-C3, SOUTH DAYTONA, FL, 32119

Documents

Name Date
Foreign Profit 2020-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9972288707 2021-04-09 0491 PPP 2800 S Nova Rd Ste C3, South Daytona, FL, 32119-4435
Loan Status Date 2022-11-09
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29797
Loan Approval Amount (current) 29797
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Daytona, VOLUSIA, FL, 32119-4435
Project Congressional District FL-06
Number of Employees 8
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State