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CABA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CABA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CABA INVESTMENTS 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: 26 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2024 (5 months ago)
Document Number: L14000032922
FEI/EIN Number 46-4974831

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

Address: 5282 PATCH RD, Orlando, FL, 32822, US
Mail Address: 5282 PATCH RD, Orlando, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POURRAIN FABIAN Manager 5282 PATCH RD, Orlando, FL, 32822
POURRAIN FABIAN Agent 5282 PATCH RD, Orlando, FL, 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000121529 ORANGE AIRPORT PARKING ACTIVE 2024-09-30 2029-12-31 - 5282 PATCH RD, ORLANDO, FL, 32822
G21000080055 PREMIUM AIRPORT PARKING ACTIVE 2021-06-15 2026-12-31 - 7653 NARCOOSSEE RD, ORLANDO, FL, 32822
G20000104505 BMI SMART PARKING ACTIVE 2020-08-14 2025-12-31 - 7653 NARCOOSSEE RD, SUITE D, ORLANDO, FL, 32832
G15000049883 PARK ME FLY EXPIRED 2015-05-20 2020-12-31 - 7653 NARCOOSSEE RD, SUIT B, ORLANDO, FL, 32822
G15000049275 PARM ME FLY EXPIRED 2015-05-18 2020-12-31 - 7653 NARCOOSSEE RD, ORLANDO, FL, 32822
G15000047727 READY PARKING ORLANDO EXPIRED 2015-05-13 2020-12-31 - 7653 NARCOOSSEE RD, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-14 5282 PATCH RD, Orlando, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2024-11-14 5282 PATCH RD, Orlando, FL 32822 -
CHANGE OF MAILING ADDRESS 2024-11-14 5282 PATCH RD, Orlando, FL 32822 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-08-14 POURRAIN, FABIAN -
REINSTATEMENT 2016-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-05-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000391514 ACTIVE 2021-SC-018352-O ORANGE COUNTY 2022-01-05 2029-06-26 $4467.10 ASCENDANT COMMERCIAL INSURANCE, INC C/O YATES & SCHILLE, 7900 GLADES RD, SUITE 405, BOCA RATON, FL 33434

Documents

Name Date
REINSTATEMENT 2024-11-14
AMENDED ANNUAL REPORT 2023-05-03
REINSTATEMENT 2023-01-23
AMENDED ANNUAL REPORT 2021-06-08
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-08-18
AMENDED ANNUAL REPORT 2020-08-14
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6405108710 2021-04-04 0491 PPS 7653 Narcoossee Rd N/A, Orlando, FL, 32822-5541
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69232
Loan Approval Amount (current) 69232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-5541
Project Congressional District FL-09
Number of Employees 7
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2781942 Intrastate Non-Hazmat 2021-07-26 60000 2020 8 8 Auth. For Hire, Priv. Pass. (Business)
Legal Name CABA INVESTMENTS LLC
DBA Name -
Physical Address 7653 NARCOOSSEE RD, ORLANDO, FL, 32822, US
Mailing Address 7653 NARCOOSSEE RD, ORLANDO, FL, 32822, US
Phone (786) 740-1313
Fax -
E-mail FABIAN@BMICARCENTER.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 3
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 12
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
Driver Fitness BASIC Roadside Performance measure value 3
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 12
Total Number of Vehicle Inspections for the measurement period 1
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Vehicle Maintenance BASIC Indicator No
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State