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CAIN FINANCIAL SERVICES LLC

Company Details

Entity Name: CAIN FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Dec 2020 (4 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000380230
Address: 3491 TAMIAMI TR, SUITE 3157#60, PUNTA GORDA, FL 33950
Mail Address: 3491 TAMIAMI TR, SUITE 3157#60, PUNTA GORDA, FL 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Agent

Name Role Address
MORALES, ARIEL J Agent 3491 TAMIAMI TR, SUITE 3157#60, PUNTA GORDA, FL 33950

Authorized Member

Name Role Address
MORALES, ARIEL J Authorized Member 3491 TAMIAMI TR, SUITE 3157#60, PUNTA GORDA, FL 33950
MODERN ASSET MANAGEMENT INC Authorized Member No data
CAIN HEALTH LLC Authorized Member 4450 N. 12TH STREET, SUITE 210, PHOENIX, AZ 85014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
Florida Limited Liability 2020-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2049338006 2020-06-23 0455 PPP 6506 Camden Bay Drive Apt 104, Tampa, FL, 33635-9020
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2574
Loan Approval Amount (current) 2574
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33635-9020
Project Congressional District FL-14
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2601.71
Forgiveness Paid Date 2021-07-28

Date of last update: 14 Feb 2025

Sources: Florida Department of State