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TEPUY TRAVEL, LLC - Florida Company Profile

Company Details

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

TEPUY 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: 18 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Apr 2016 (9 years ago)
Document Number: L16000055798
FEI/EIN Number 32-0492976

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

Address: 20489 NE 34th Ct, AVENTURA, FL, 33180, US
Mail Address: 20489 NE 34th Ct, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAGER DALILA Manager 20489 NE 34th CT, AVENTURA, FL, 33180
DAGER DALILA Agent 20489 NE 34th CT, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-25 20489 NE 34th Ct, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-09-25 20489 NE 34th Ct, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 20489 NE 34th CT, AVENTURA, FL 33180 -
LC AMENDMENT 2016-04-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-18
AMENDED ANNUAL REPORT 2020-09-25
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7245487205 2020-04-28 0455 PPP 20489 NE 34TH CT, AVENTURA, FL, 33180
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5675
Loan Approval Amount (current) 5675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 3
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5738.49
Forgiveness Paid Date 2021-06-15
1402648503 2021-02-18 0455 PPS 20489 NE 34th Ct, Aventura, FL, 33180-1655
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6387
Loan Approval Amount (current) 6387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1655
Project Congressional District FL-24
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6445.55
Forgiveness Paid Date 2022-01-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State