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COSTAZUL TRAVEL, LLC - Florida Company Profile

Company Details

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

COSTAZUL 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: 22 Oct 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Apr 2022 (3 years ago)
Document Number: L13000148981
FEI/EIN Number 46-3980830

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

Address: 8228 W WATER AVE, TAMPA, FL, 33615, US
Mail Address: 8228 W WATER AVE, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDUY YOEL Manager 8228 W WATER AVE, TAMPA, FL, 33615
DIAZ ROJO MILDREY Manager 8228 W WATER AVE, TAMPA, FL, 33615
SARDUY YOEL Agent 8228 W WATER AVE, TAMPA, FL, 33615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000160996 COSTAZUL TRAVEL WEST PALM ACTIVE 2020-12-18 2025-12-31 - 8228 W WATERS AVE, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-02 8228 W WATER AVE, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2017-02-02 8228 W WATER AVE, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-02 8228 W WATER AVE, TAMPA, FL 33615 -
REGISTERED AGENT NAME CHANGED 2015-03-09 SARDUY, YOEL -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-24
LC Amendment 2022-04-15
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5104408708 2021-04-02 0455 PPS 8228 W Waters Ave N/A, Tampa, FL, 33615-1823
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-1823
Project Congressional District FL-14
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20951.72
Forgiveness Paid Date 2021-11-03
8440668109 2020-07-26 0455 PPP 8228 W WATERS AVE, TAMPA, FL, 33615-1823
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4757
Loan Approval Amount (current) 4757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33615-1823
Project Congressional District FL-14
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4808.09
Forgiveness Paid Date 2021-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State