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CBI OFFROAD FAB, LLC

Company Details

Name: CBI OFFROAD FAB, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 09 Sep 2010 (15 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 298139
Place of Formation: IDAHO
File Number: 298139
ZIP code: 83401
County: Bonneville County
Principal Address: PO BOX 1683 IDAHO FALLS, ID 83403
Mailing Address: 792 E IONA RD IDAHO FALLS, ID 83401-1115

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CBI OFFROAD 401(K) PLAN 2023 371608731 2024-10-11 CBI OFFROAD FAB LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 332900
Sponsor’s telephone number 2089959991
Plan sponsor’s address 792 E. IONA ROAD, IDAHO FALLS, ID, 83401
CBI OFFROAD 401(K) PLAN 2022 371608731 2023-10-09 CBI OFFROAD FAB LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 332900
Sponsor’s telephone number 2089959991
Plan sponsor’s address 792 E. IONA ROAD, IDAHO FALLS, ID, 83401
CBI OFFROAD 401(K) PLAN 2021 371608731 2022-07-20 CBI OFFROAD FAB LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 332900
Sponsor’s telephone number 8665220697
Plan sponsor’s address 792 E. IONA ROAD, IDAHO FALLS, ID, 83401

Agent

Name Role Address
HAL WRIGHT Agent 2910 WOODBRIDGE CIR, IDAHO FALLS, ID 83401

Member

Name Role Address Appointed On
Nathan Wright Member 792 EAST IONA ROAD, IDAHO FALLS, ID 83401 2020-12-08

Filing

Filing Name Filing Number Filing date
Annual Report 0005910179 2024-09-24
Annual Report 0005353094 2023-08-04
Annual Report 0004845661 2022-08-04
Annual Report 0004362990 2021-08-02
Application for Reinstatement 0004094282 2020-12-08
Dissolution/Revocation - Administrative 0004092130 2020-12-08
Annual Report 0003636926 2019-10-02
Annual Report 0002218132 2018-07-31
Annual Report 0002218131 2017-08-02
Annual Report 0002218130 2016-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8619847010 2020-04-08 1087 PPP 792 E Iona Road, IDAHO FALLS, ID, 83401-1115
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 268400
Loan Approval Amount (current) 268400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20144
Servicing Lender Name The Bank of Commerce
Servicing Lender Address 3113, S 25th E, Idaho Falls, ID, 83406
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address IDAHO FALLS, BONNEVILLE, ID, 83401-1115
Project Congressional District ID-02
Number of Employees 45
NAICS code 335312
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 20144
Originating Lender Name The Bank of Commerce
Originating Lender Address Idaho Falls, ID
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 270061.87
Forgiveness Paid Date 2020-11-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3286673 Interstate 2022-09-27 12145 2021 1 1 Private(Property)
Legal Name CBI OFFROAD FAB LLC
DBA Name -
Physical Address 792 E IONA RD, IDAHO FALLS, ID, 83401-1115, US
Mailing Address 792 E IONA RD, IDAHO FALLS, ID, 83401-1115, US
Phone (208) 528-0664
Fax -
E-mail HAL@CBIOFFROADFAB.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300467 Other Civil Rights 2023-10-19 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2023-10-19
Termination Date 1900-01-01
Section 2000
Sub Section RA
Status Pending

Parties

Name MARTINEZ
Role Plaintiff
Name CBI OFFROAD FAB, LLC
Role Defendant

Date of last update: 04 Apr 2025

Sources: Idaho Secretary of State