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REEF FANTA-SEAS TOUR & TRAVEL, LLC - Florida Company Profile

Company Details

Entity Name: REEF FANTA-SEAS TOUR & TRAVEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REEF FANTA-SEAS TOUR & 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: 13 Nov 2007 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Nov 2007 (17 years ago)
Document Number: L07000114312
FEI/EIN Number 261676794

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

Address: 4127 5TH AVENUE NORTH, ST. PETERSBURG, FL, 33713
Mail Address: 4127 5TH AVENUE NORTH, ST. PETERSBURG, FL, 33713
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REEF FANTA-SEAS TOUR & TRAVEL LLC 401(K) PLAN 2023 261676794 2024-07-02 REEF FANTA-SEAS TOUR & TRAVEL LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7273856281
Plan sponsor’s address 4127 5TH AVENUE N, ST.PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing JOHN HEALY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-02
Name of individual signing JOHN HEALY
Valid signature Filed with authorized/valid electronic signature
REEF FANTA-SEAS TOUR & TRAVEL LLC 401(K) PLAN 2022 261676794 2023-07-18 REEF FANTA-SEAS TOUR & TRAVEL LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7272201459
Plan sponsor’s address 4127 5TH AVENUE N, ST.PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing TOM ERWIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-18
Name of individual signing TOM ERWIN
Valid signature Filed with authorized/valid electronic signature
REEF FANTA-SEAS TOUR & TRAVEL LLC 401(K) PLAN 2021 261676794 2022-06-24 REEF FANTA-SEAS TOUR & TRAVEL LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7272201459
Plan sponsor’s address 4127 5TH AVENUE N, ST.PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing TOM ERWIN
Valid signature Filed with authorized/valid electronic signature
REEF FANTA-SEAS TOUR & TRAVEL LLC 401(K) PLAN 2020 261676794 2021-06-16 REEF FANTA-SEAS TOUR & TRAVEL LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7272201459
Plan sponsor’s address 4127 5TH AVENUE N, ST.PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2021-06-16
Name of individual signing TOM ERWIN
Valid signature Filed with authorized/valid electronic signature
REEF FANTA-SEAS TOUR & TRAVEL LLC 401(K) PLAN 2019 261676794 2020-05-05 REEF FANTA-SEAS TOUR & TRAVEL LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7272201459
Plan sponsor’s address 4127 5TH AVENUE N, ST.PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2020-05-05
Name of individual signing TOM ERWIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-05
Name of individual signing TOM ERWIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALLENBACH EMILY T Vice President 4127 5TH AVENUE NORTH, ST. PETERSBURG, FL, 33713
BUCHANAN JESSICA T Vice President 4127 5TH AVENUE NORTH, ST. PETERSBURG, FL, 33713
Barnett Bradley J President 4127 5TH AVENUE NORTH, ST. PETERSBURG, FL, 33713
Barnett Brad Agent 4127 5th Avenue N, ST. PETERSBURG, FL, 33713
TIBBETTS MICHAEL D Manager 4127 5TH AVENUE NORTH, ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 4127 5TH AVENUE NORTH, ST. PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2025-05-01 4127 5TH AVENUE NORTH, ST. PETERSBURG, FL 33713 -
REGISTERED AGENT NAME CHANGED 2021-02-10 Barnett, Brad -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 4127 5th Avenue N, ST. PETERSBURG, FL 33713 -
CONVERSION 2007-11-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P94000004138. CONVERSION NUMBER 100000069521

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7277308307 2021-01-28 0455 PPS 4127 5th Ave N, St Petersburg, FL, 33713-6303
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 288500
Loan Approval Amount (current) 288500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33713-6303
Project Congressional District FL-13
Number of Employees 16
NAICS code 561520
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 291096.5
Forgiveness Paid Date 2021-12-23
7753087101 2020-04-14 0455 PPP 4127 5TH AVE N, SAINT PETERSBURG, FL, 33713-6303
Loan Status Date 2022-05-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 299000
Loan Approval Amount (current) 289600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33713-6303
Project Congressional District FL-13
Number of Employees 17
NAICS code 561520
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 223564.59
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State