CCAB MANAGEMENT LLC - Florida Company Profile

Branch

Company Details

Entity Name:	CCAB MANAGEMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	05 Jul 2016 (9 years ago)
Branch of:	CCAB MANAGEMENT LLC, NEW YORK (Company Number 4674455)
Date of dissolution:	22 Sep 2017 (8 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (8 years ago)
Document Number:	M16000005472
FEI/EIN Number	472445554 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3176 ABBOT RD STE 300 W, ORCHARD PARK, NY, 14127, US
Mail Address:	3176 ABBOT RD STE 300 W, ORCHARD PARK, NY, 14127, US
Place of Formation:	NEW YORK

Name	Role	Address
LEWIS MICHELLE	Member	3176 ABBOT RD STE 300 W, ORCHARD PARK, NY, 14127
REGISTERED AGENT SOLUTIONS, INC.	Agent	-

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-27	2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308	-
REVOKED FOR ANNUAL REPORT	2017-09-22	-	-

Name	Date
Foreign Limited	2016-07-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4981768501

2021-02-26

0455

PPS

7530 Birds Eye Ter, Bradenton, FL, 34203-7149

Loan Status Date	2022-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20825
Loan Approval Amount (current)	20825
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bradenton, MANATEE, FL, 34203-7149
Project Congressional District	FL-16
Number of Employees	1
NAICS code	523920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21160.51
Forgiveness Paid Date	2022-10-05

5408937706

2020-05-03

0455

PPP

7530 BIRDS EYE TER, BRADENTON, FL, 34203-7149

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	New Business or 2 years or less
Project Address	BRADENTON, MANATEE, FL, 34203-7149
Project Congressional District	FL-16
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21086.42
Forgiveness Paid Date	2021-07-22

Date of last update: 01 Apr 2025