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CAVE COMPANY LLC - Florida Company Profile

Company Details

Entity Name: CAVE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAVE COMPANY 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: 23 May 2022 (3 years ago)
Document Number: L22000237474
FEI/EIN Number 88-2638224

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

Address: 4430 dogwood lane, #4, Redding, CA 96003
Mail Address: 4430 dogwood lane, #4, Redding, CA 96003
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARDIM, MARCIO C Manager 4430 dogwood lane, #4 Redding, CA 96003
SCHALENBERGER, INGRID S Manager 4430 dogwood lane, #4 Redding, CA 96003
DAL CAPITAL MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 4430 dogwood lane, #4, Redding, CA 96003 -
CHANGE OF MAILING ADDRESS 2024-05-01 4430 dogwood lane, #4, Redding, CA 96003 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1408907405 2020-05-04 0455 PPP 7771 W OAKLAND PARK BLVD STE 222, FORT LAUDERDALE, FL, 33351
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20500
Loan Approval Amount (current) 20500
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 FORT LAUDERDALE, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 2
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19333.5
Forgiveness Paid Date 2021-06-24
5799968500 2021-03-01 0455 PPS 7771 W Oakland Park Blvd Ste 222, Sunrise, FL, 33351-6749
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
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 Sunrise, BROWARD, FL, 33351-6749
Project Congressional District FL-20
Number of Employees 2
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18850.68
Forgiveness Paid Date 2021-09-15

Date of last update: 11 Feb 2025

Sources: Florida Department of State