CAIN FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

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

Name	Role	Address
MORALES ARIEL J	Authorized Member	3491 TAMIAMI TR, SUITE 3157#60, PUNTA GORDA, FL, 33950
MORALES ARIEL J	Agent	3491 TAMIAMI TR, PUNTA GORDA, FL, 33950
MODERN ASSET MANAGEMENT INC	Authorized Member	-
CAIN HEALTH LLC	Authorized Member	4450 N. 12TH STREET, SUITE 210, PHOENIX, AZ, 85014

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Name	Date
Florida Limited Liability	2020-12-04

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: 01 Apr 2025