CAVE BAY INVESTMENTS, INC.

Company Details

Name:	CAVE BAY INVESTMENTS, INC.
Jurisdiction:	Idaho
Legal type:	General Business Corporation (D)
Status:	Active-Good Standing
Date of registration:	23 Dec 2013 (11 years ago)
Financial Date End:	31 Dec 2025
Entity Number:	605062
Place of Formation:	IDAHO
File Number:	605062
ZIP code:	83854
County:	Kootenai County
Mailing Address:	709 E 8TH AVE POST FALLS, ID 83854-8611

Name	Role	Address
JESSE FLAMAND	Agent	709 EAST 8TH AVE, POST FALLS, ID 83854

Name	Role	Address	Appointed On
Jesse Flamand	President	709 E 8TH AVE, POST FALLS, ID 83854-8611	2020-11-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8175647704

2020-05-01

1094

PPP

709 8TH AVE E, POST FALLS, ID, 83854

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42625
Loan Approval Amount (current)	42625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	POST FALLS, KOOTENAI, ID, 83854-0001
Project Congressional District	ID-01
Number of Employees	11
NAICS code	523910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	53803
Originating Lender Name	U.S. Bank, National Association
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	42894.7
Forgiveness Paid Date	2021-02-16

9230328304

2021-01-30

1094

PPS

709 E 8th Ave, Post Falls, ID, 83854-8611

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39379
Loan Approval Amount (current)	39379
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Post Falls, KOOTENAI, ID, 83854-8611
Project Congressional District	ID-01
Number of Employees	12
NAICS code	624410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	53803
Originating Lender Name	U.S. Bank, National Association
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	39609.8
Forgiveness Paid Date	2021-09-01

Date of last update: 12 Apr 2025