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HIGHSTAR TRAVEL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: HIGHSTAR TRAVEL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HIGHSTAR TRAVEL GROUP, 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: 19 Oct 2011 (14 years ago)
Document Number: L11000119692
FEI/EIN Number 453638626

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

Address: 2869 WILSHIRE DR,, ORLANDO, FL, 32835, US
Mail Address: 2869 WILSHIRE DR,, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGHSTAR TRAVEL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 453638626 2019-07-29 HIGHSTAR TRAVEL GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 4075748477
Plan sponsor’s address 2869 WILSHIRE DR STE 204, ORLANDO, FL, 328353282

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing SERGIO QUIROGA
Valid signature Filed with authorized/valid electronic signature
HIGHSTAR TRAVEL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 453638626 2018-07-12 HIGHSTAR TRAVEL GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 4075748477
Plan sponsor’s address 2869 WILSHIRE DRIVE, SUITE # 204, ORLANDO, FL, 32835

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing SERGIO A QUIROGA
Valid signature Filed with authorized/valid electronic signature
HIGHSTAR TRAVEL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 453638626 2017-08-17 HIGHSTAR TRAVEL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 4075748477
Plan sponsor’s address 7901 KINGSPOINTE PKWY STE 29B, ORLANDO, FL, 32819

Signature of

Role Plan administrator
Date 2017-08-17
Name of individual signing SERGIO QUIROGA
Valid signature Filed with authorized/valid electronic signature
HIGHSTAR TRAVEL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 453638626 2016-07-27 HIGHSTAR TRAVEL GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 4075748477
Plan sponsor’s address 7901 KINGSPOINTE PKWY STE 29B, ORLANDO, FL, 32819

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing SERGIO QUIROGA
Valid signature Filed with authorized/valid electronic signature
HIGHSTAR TRAVEL GROUP LLC - 401 (K) PROFIT SHARING PLAN & TRUST 2014 453638626 2015-07-29 HIGHSTAR TRAVEL GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 4075748477
Plan sponsor’s address 7901 KINGSPOINTE PKWY, SUITE 29 B, ORLANDO, FL, 32819

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing SERGIO QUIROGA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing SERGIO QUIROGA
Valid signature Filed with authorized/valid electronic signature
HIGHSTAR TRAVEL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 453638626 2015-07-23 HIGHSTAR TRAVEL GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 4075748477
Plan sponsor’s address 7901 KINGSPOINTE PKWY STE 29B, ORLANDO, FL, 32819

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing SERGIO QUIROGA
Valid signature Filed with authorized/valid electronic signature
HIGHSTAR TRAVEL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2013 453638626 2014-06-12 HIGHSTAR TRAVEL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 4075748477
Plan sponsor’s address 7901 KINGSPOINTE PKWY STE 29B, ORLANDO, FL, 32819

Signature of

Role Plan administrator
Date 2014-06-12
Name of individual signing NELSON MARTIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTIN NELSON Manager 2869 WILSHIRE DR,, ORLANDO, FL, 32835
QUIROGA SERGIO Manager 2869 WILSHIRE DR,, ORLANDO, FL, 32835
Quiroga Sergio MGR Agent 2869 WILSHIRE DR,, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-07 Quiroga, Sergio, MGR -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 2869 WILSHIRE DR,, SUITE #204, ORLANDO, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-11 2869 WILSHIRE DR,, SUITE #204, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2018-06-11 2869 WILSHIRE DR,, SUITE #204, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-27
AMENDED ANNUAL REPORT 2017-10-27
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5271337200 2020-04-27 0491 PPP 2869 Wilshire Drive - Suite # 204, Orlando, FL, 32835
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59017.5
Loan Approval Amount (current) 59017.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-1001
Project Congressional District FL-10
Number of Employees 5
NAICS code 425110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55460.44
Forgiveness Paid Date 2021-04-05
8673608310 2021-01-29 0491 PPS 2869, ORLANDO, FL, 32835
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58490
Loan Approval Amount (current) 58490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32835
Project Congressional District FL-10
Number of Employees 5
NAICS code 561520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58849.06
Forgiveness Paid Date 2021-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State