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CARAVAN GROUP INC.

Company Details

Entity Name: CARAVAN GROUP INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Apr 2013
Company Number: CORP_68859514
File Number: 68859514
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ZAFAR AKHUNOV, 9141 S 83RD CT, HICKORY HILLS, 60457, COOK-NOT IN CITY OF CHICAGO Agent 2019-04-24

President

Name and Address Role
ZAFAR AKHUNOV 9141 SOUTH 83RDCOURT HICKORY HILLS, IL 60457 President

Secretary

Name and Address Role
NONE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3727698602 2021-03-17 0507 PPP 9141 S 83rd Ct, Hickory Hills, IL, 60457-1927
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 20
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 499956
Loan Approval Amount (current) 499956
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hickory Hills, COOK, IL, 60457-1927
Project Congressional District IL-06
Number of Employees 41
NAICS code 484121
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2412690 Interstate 2023-05-25 1 2020 1 1 Auth. For Hire
Legal Name CARAVAN GROUP INC
DBA Name -
Physical Address 9141 S 83RD CT, HICKORY HILLS, IL, 60457, US
Mailing Address 9141 S 83RD CT, HICKORY HILLS, IL, 60457, US
Phone (804) 300-6538
Fax -
E-mail SAFETYCARAVAN@GMAIL.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

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State