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SMTRAVEL INC - Florida Company Profile

Company Details

Entity Name: SMTRAVEL INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Feb 2020 (5 years ago)
Document Number: F18000001945
FEI/EIN Number 82-4638754

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1657 N Miami Ave, miami, FL, 33136, US
Mail Address: 1657 N Miami Ave, miami, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LOPEZ VALERIE Chief Executive Officer 1657 N Miami Ave, MIAMI, FL, 33136
ECHEVERRY ANDRES Chief Operating Officer 240 Northwest 25th Street, MIAMI, FL, 33127
ROJAS JUAN C Vice President 600 NE 27 street, MIAMI, FL, 33137
LOPEZ VALERIE Agent 1657 N Miami Ave, miami, FL, 33136

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000084653 ANGLEPLATFORM ACTIVE 2023-07-19 2028-12-31 - 1657 N MIAMI AVE, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 1657 N Miami Ave, miami, FL 33136 -
CHANGE OF MAILING ADDRESS 2022-02-01 1657 N Miami Ave, miami, FL 33136 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 1657 N Miami Ave, miami, FL 33136 -
REINSTATEMENT 2020-02-12 - -
REGISTERED AGENT NAME CHANGED 2020-02-12 LOPEZ, VALERIE -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-19
REINSTATEMENT 2020-02-12
Foreign Profit 2018-04-24

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64100.00
Total Face Value Of Loan:
64100.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
79000.00
Total Face Value Of Loan:
79000.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79000
Current Approval Amount:
79000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
79873.39
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64100
Current Approval Amount:
64100
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65372.44

Date of last update: 02 Jun 2025

Sources: Florida Department of State