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KARIBBEAN TRAVEL LLC - Florida Company Profile

Company Details

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

KARIBBEAN 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: 15 Jun 2015 (10 years ago)
Document Number: L15000103988
FEI/EIN Number 81-5361548

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

Address: 8904 SW 220TH LN, MIAMI, FL, 33190, US
Mail Address: 8904 SW 220TH LN, MIAMI, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lamas Yudith Manager 8904 SW 220TH LN, MIAMI, FL, 33190
salgueiro juan carlos Manager 8904 SW 220TH LN, MIAMI, FL, 33190
SALGUEIRO JUAN CARLOS Agent 8904 SW 220TH LN, MIAMI, FL, 33190

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-12 SALGUEIRO, JUAN CARLOS -
CHANGE OF PRINCIPAL ADDRESS 2020-05-26 8904 SW 220TH LN, MIAMI, FL 33190 -
CHANGE OF MAILING ADDRESS 2020-05-26 8904 SW 220TH LN, MIAMI, FL 33190 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-26 8904 SW 220TH LN, MIAMI, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5472427308 2020-04-30 0455 PPP 8904 sw 220 LN, Cutler bay, FL, 33190
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler bay, MIAMI-DADE, FL, 33190-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 712120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10166.85
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State