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Carabello Holdings LLC

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Company Details

Name: Carabello Holdings LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Jun 2015 (10 years ago)
Organization Date: 17 Jun 2015 (10 years ago)
Last Annual Report: 20 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0925236
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 41071
City: Newport, Fort Thomas, Southgate, Wilder
Primary County: Campbell County
Principal Office: 107 E 9TH STREET, NEWPORT, KY 41071
Place of Formation: KENTUCKY

Registered Agent

Name Role
Justin Carabello Registered Agent

Organizer

Name Role
Justin Carabello Organizer
Emily Carabello Organizer

Filings

Name File Date
Annual Report 2024-06-20
Annual Report 2023-06-22
Annual Report 2022-06-30
Principal Office Address Change 2022-06-27
Annual Report Amendment 2021-11-24

USAspending Awards / Financial Assistance

Date:
2022-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY REFINANCING COMMERCIAL LOANS TO PROVIDE LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: LOCK IN BELOW MARKET RATES ON DEBT. ELIMINATE BALLOON PAYMENTS. HIRE MORE STAFF. FINANCE BUSINESS EXPENSE. OPEN UP WORKING CAPITAL. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
215000.00
Total Face Value Of Loan:
215000.00

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Sources: Kentucky Secretary of State