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TRAVEL PLANNERS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: TRAVEL PLANNERS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAVEL PLANNERS INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Mar 2004 (21 years ago)
Date of dissolution: 12 Jul 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jul 2010 (15 years ago)
Document Number: L04000019383
FEI/EIN Number 432046543

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

Address: 2500 MAITLAND CENTER PARKWAY, SUITE 130, MAITLAND, FL, 32751
Mail Address: 2500 MAITLAND CENTER PARKWAY, SUITE 130, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAGLIANO MARIETTA E Manager 2500 MAITLAND CENTER PARKWAY, SUITE 130, MAITLAND, FL, 32751
GAGLIANO ANTHONY M Agent 2500 MAITLAND CENTER PARKWAY, MAITLAND, FL, 32751
GAGLIANO ANTHONY M Manager 2500 MAITLAND CENTER PARKWAY, SUITE 130, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-05 2500 MAITLAND CENTER PARKWAY, SUITE 130, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2010-04-05 2500 MAITLAND CENTER PARKWAY, SUITE 130, MAITLAND, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-05 2500 MAITLAND CENTER PARKWAY, SUITE 130, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2007-04-09 GAGLIANO, ANTHONY MTRUSTEE -

Documents

Name Date
LC Voluntary Dissolution 2010-07-12
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-21
Florida Limited Liabilites 2004-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5733188303 2021-01-25 0491 PPS 1740 Fennell St, Maitland, FL, 32751-8662
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 425800
Loan Approval Amount (current) 425800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-8662
Project Congressional District FL-10
Number of Employees 42
NAICS code 561599
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 429206.4
Forgiveness Paid Date 2021-11-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State