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  5. LORRAINE TRAVEL LLC

LORRAINE TRAVEL LLC - Florida Company Profile

Company Details

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

LORRAINE TRAVEL 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: 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: 10 Dec 2004 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jul 2006 (19 years ago)
Document Number: L04000089503
FEI/EIN Number 201995161

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
Mail Address: 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUITERAS GREG I Managing Member 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
GUITERAS LUISA M Manager 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
GUITERAS GREG I Agent 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000031632 KEY BISCAYNE TRAVEL EXPIRED 2010-04-09 2015-12-31 - 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-23 GUITERAS, GREG I -
LC AMENDMENT 2006-07-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000017761 LAPSED 08-1632-RAM UNITED STATES BANKRUPTCY COURT 2008-11-13 2015-01-21 $4,034.00 ALAN L. GOLDBERG AS CHAPTER 7 TRUSTEE, 111 SW 3 STREET, SUITE #701, MIAMI, FL 33130

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-07

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD FA281612FA053 2012-09-29 2012-12-02 2012-12-02
Unique Award Key CONT_AWD_FA281612FA053_9700_GS33F0033R_4730
Awarding Agency Department of Defense
Link View Page

Description
Title MARRIAGE CARE RETREAT OCT
NAICS Code 561510: TRAVEL AGENCIES
Product and Service Codes X1FB: LEASE/RENTAL OF RECREATIONAL BUILDINGS

Recipient Details
Recipient LORRAINE TRAVEL LLC
UEI X347LMBJK6P6
Legacy DUNS 042560573
Recipient Address 377 ALHAMBRA CIRCLE, CORAL GABLES, 331345003, UNITED STATES
DO AWARD FA281612FA015 2012-09-10 2012-09-12 2012-09-12
Unique Award Key CONT_AWD_FA281612FA015_9700_GS33F0033R_4730
Awarding Agency Department of Defense
Link View Page

Description
Title DE-OBLIGATE FUNDING FROM A MARRIAGE RETREAT.
NAICS Code 561510: TRAVEL AGENCIES
Product and Service Codes X1FB: LEASE/RENTAL OF RECREATIONAL BUILDINGS

Recipient Details
Recipient LORRAINE TRAVEL LLC
UEI X347LMBJK6P6
Legacy DUNS 042560573
Recipient Address 377 ALHAMBRA CIRCLE, CORAL GABLES, 331345003, UNITED STATES
DELIVERY ORDER AWARD HHSD2002012F51315 2012-07-01 2012-07-31 2012-07-31
Unique Award Key CONT_AWD_HHSD2002012F51315_7523_GS33F0033R_4730
Awarding Agency Department of Health and Human Services
Link View Page

Award Amounts
Obligated Amount 69545.28
Current Award Amount 69545.28
Potential Award Amount 69545.28

Description
Title SLEEPING ROOMS
NAICS Code 561510: TRAVEL AGENCIES
Product and Service Codes V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL

Recipient Details
Recipient LORRAINE TRAVEL LLC
UEI X347LMBJK6P6
Legacy DUNS 042560573
Recipient Address 377 ALHAMBRA CIRCLE, CORAL GABLES, MIAMI-DADE, FLORIDA, 331345003, UNITED STATES
DELIVERY ORDER AWARD W912L212F0044 2012-06-12 2012-07-16 2012-07-16
Unique Award Key CONT_AWD_W912L212F0044_9700_GS33F0033R_4730
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 44167.93
Current Award Amount 44167.93
Potential Award Amount 44167.93

Description
Title 50 ROOMS X 13 100 SMS DOUBLE OCCUPANCY
NAICS Code 561510: TRAVEL AGENCIES
Product and Service Codes R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT

Recipient Details
Recipient LORRAINE TRAVEL LLC
UEI X347LMBJK6P6
Legacy DUNS 042560573
Recipient Address 377 ALHAMBRA CIRCLE, CORAL GABLES, MIAMI-DADE, FLORIDA, 331345003, UNITED STATES
DELIVERY ORDER AWARD FA281610FA026 2010-09-29 2010-11-14 2010-11-14
Unique Award Key CONT_AWD_FA281610FA026_9700_GS33F0033R_4730
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 19087.78
Current Award Amount 19087.78
Potential Award Amount 19087.78

Description
Title MARRIAGE RETREAT
NAICS Code 561510: TRAVEL AGENCIES
Product and Service Codes V302: TRAVEL AGENT SERVICES

Recipient Details
Recipient LORRAINE TRAVEL LLC
UEI X347LMBJK6P6
Legacy DUNS 042560573
Recipient Address 377 ALHAMBRA CIRCLE, CORAL GABLES, MIAMI-DADE, FLORIDA, 331345003, UNITED STATES
- IDV GS33F0033R 2010-05-25 - -
Unique Award Key CONT_IDV_GS33F0033R_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 125000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 561510: TRAVEL AGENCIES
Product and Service Codes V999: OTHER TRAVEL SVCS

Recipient Details
Recipient LORRAINE TRAVEL LLC
UEI X347LMBJK6P6
Recipient Address 377 ALHAMBRA CIRCLE, CORAL GABLES, MIAMI-DADE, FLORIDA, 331345003, UNITED STATES
DELIVERY ORDER AWARD FA281609FA035 2009-09-23 2009-11-16 2009-11-16
Unique Award Key CONT_AWD_FA281609FA035_9700_GS33F0033R_4730
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 14959.50
Current Award Amount 14959.50
Potential Award Amount 14959.50

Description
Title MARRIAGE RETREAT
NAICS Code 561510: TRAVEL AGENCIES
Product and Service Codes V302: TRAVEL AGENT SERVICES

Recipient Details
Recipient LORRAINE TRAVEL LLC
UEI X347LMBJK6P6
Legacy DUNS 042560573
Recipient Address 377 ALHAMBRA CIRCLE, CORAL GABLES, MIAMI-DADE, FLORIDA, 331345003, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4918588503 2021-02-26 0455 PPS 377 Alhambra Cir, Coral Gables, FL, 33134-5003
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178151.43
Loan Approval Amount (current) 178151.43
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5003
Project Congressional District FL-27
Number of Employees 13
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 179005.58
Forgiveness Paid Date 2021-08-25
4032587105 2020-04-12 0455 PPP 377 Alhambra Circle, CORAL GABLES, FL, 33134-5003
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171909
Loan Approval Amount (current) 171909
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5003
Project Congressional District FL-27
Number of Employees 13
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 173373.76
Forgiveness Paid Date 2021-03-01

Companies related by officers

GUITERAS GREG I

LORRAINE TRAVEL BUREAU INC - Active
Domestic Profit (1969 )
HAVNET ENTERPRISES, INC. - Inactive
Domestic Profit (1999 - 2016)
HAVNET ENTERPRISES, INC. - Inactive
Domestic Profit (1999 - 2016)
HAVNET ENTERPRISES, INC. - Inactive
Domestic Profit (1999 - 2016)
HAVNET HOLDINGS, LLC - Active
Florida Limited Liability Co. (2001 )
HAVNET HOLDINGS, LLC - Active
Florida Limited Liability Co. (2001 )

GUITERAS LUISA M

HAVNET ENTERPRISES, INC. - Inactive
Domestic Profit (1999 - 2016)
HAVNET HOLDINGS, LLC - Active
Florida Limited Liability Co. (2001 )

Companies related by address

377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

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377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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