| Entity Name: | THE TRAVEL BOX INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TRAVEL BOX 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. |
| 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: | 06 Mar 2015 (10 years ago) |
| Document Number: | L15000041369 |
| FEI/EIN Number |
47-3438699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 WEST SAND LAKE ROAD, Suite 500, ORLANDO, FL, 32819, US |
| Mail Address: | 7380WEST SAND LAKE ROAD, Suite 500, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOUBANI MOHAMMED | President | 7380 WEST SAND LAKE ROAD, ORLANDO, FL, 32819 |
| NOUBANI MOHAMMED | Agent | 7380 WEST SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Damany Riley | Vice President | 7380 WEST SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 7380 WEST SAND LAKE ROAD, Suite 500, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 7380 WEST SAND LAKE ROAD, Suite 500, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | NOUBANI, MOHAMMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 7380 WEST SAND LAKE ROAD, Suite 500, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5647238102 | 2020-07-19 | 0491 | PPP | 7208 W SAND LAKE RD STE 305, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
