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CARACAL USA, LLC

Company Details

Name: CARACAL USA, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 07 Oct 2015 (10 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 477184
Place of Formation: DELAWARE
File Number: 477184
ZIP code: 83704
County: Ada County
Principal Address: 6051 W CORPORAL LANE BOISE, ID 83704
Mailing Address: STE 100 8600 BIRCH LN NAMPA, ID 83687-9478

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARACAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 990374607 2024-06-13 CARACAL USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6035837652
Plan sponsor’s address 8600 BIRCH LN, STE 100, NAMPA, ID, 836879478

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature
CARACAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 990374607 2023-11-17 CARACAL USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6035837652
Plan sponsor’s address 8600 BIRCH LN, STE 100, NAMPA, ID, 836879478

Signature of

Role Plan administrator
Date 2023-11-17
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature
CARACAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 990374607 2022-03-30 CARACAL USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6035837652
Plan sponsor’s address 6051 W CORPORAL LANE, BOISE, ID, 83704

Signature of

Role Plan administrator
Date 2022-03-30
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature
CARACAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 990374607 2021-10-04 CARACAL USA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6035837652
Plan sponsor’s address 6051 W CORPORAL LANE, BOISE, ID, 83704

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature
CARACAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 990374607 2021-10-04 CARACAL USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6035837652
Plan sponsor’s address 6051 W CORPORAL LANE, BOISE, ID, 83704

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature
CARACAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 990374607 2021-10-04 CARACAL USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6035837652
Plan sponsor’s address 6051 W CORPORAL LANE, BOISE, ID, 83704

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature
CARACAL USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 990374607 2018-07-20 CARACAL USA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2083238727
Plan sponsor’s address 6051 W CORPORAL LANE, BOISE, ID, 83704

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Manager

Name Role Address Appointed On Resigned On
Jeffrey W Spalding Manager 8600 BIRCH LN, NAMPA, ID 83687 2020-11-19 2023-12-07
Jeffrey Spalding Manager 4108 W PINE MEADOWS DR, EAGLE, ID 83616 2023-12-07 No data

Member

Name Role Address Appointed On
Caracal International Member PO BOX 94499, , 2023-12-07

Filing

Filing Name Filing Number Filing date
Annual Report 0005933823 2024-10-08
Annual Report 0005503784 2023-12-07
Annual Report Amendment 0005504660 2023-12-07
Annual Report 0004933913 2022-10-03
Registered Agent Name/Address Change (mass change) 0004895304 2022-09-12
Annual Report 0004441007 2021-10-07
Statement of Change of Business Mailing Address 0004381830 2021-08-12
Annual Report 0004071176 2020-11-19
Annual Report 0003653260 2019-10-22
Annual Report 0002994315 2018-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6761607206 2020-04-28 1087 PPP 6051 W CORPORAL LN, BOISE, ID, 83704-9315
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160600
Loan Approval Amount (current) 160600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74899
Servicing Lender Name Washington Trust Bank
Servicing Lender Address 717 W Sprague Ave, SPOKANE, WA, 99201-3915
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BOISE, ADA, ID, 83704-9315
Project Congressional District ID-02
Number of Employees 4
NAICS code 332994
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 74899
Originating Lender Name Washington Trust Bank
Originating Lender Address SPOKANE, WA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 162294
Forgiveness Paid Date 2021-05-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2317084 CARACAL USA, LLC CARACAL USA LLC E8N9GL3N1K93 8600 BIRCH LN STE 100, NAMPA, ID, 83687-9478
Capabilities Statement Link -
Phone Number 702-956-0395
Fax Number -
E-mail Address Jeff@Caracalusa.com
WWW Page www.Caracalusa.com
E-Commerce Website -
Contact Person JEFFREY SPALDING
County Code (3 digit) 027
Congressional District 01
Metropolitan Statistical Area 1080
CAGE Code 84XP9
Year Established 2012
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office BOISE DISTRICT OFFICE (SBA office code 1087)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 332994
NAICS Code's Description Small Arms, Ordnance, and Ordnance Accessories Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 09 Apr 2025

Sources: Idaho Secretary of State