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TRAVERIA TRAVEL LLC - Florida Company Profile

Company Details

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

TRAVERIA 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: 19 Sep 2017 (7 years ago)
Document Number: L17000194137
FEI/EIN Number 82-2838052

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

Address: 319 N Roscoe Blvd., PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 319 N Roscoe Blvd., PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAVERIA KERRY Authorized Member 319 N Roscoe Blvd, PONTE VEDRA BEACH, FL, 32082
Traveria Kerry Agent 319 N Roscoe Blvd, Ponte Vedra Beach, FL, 32082

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-11 Traveria, Kerry -
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 319 N Roscoe Blvd, Ponte Vedra Beach, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 319 N Roscoe Blvd., PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2020-05-12 319 N Roscoe Blvd., PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7233408104 2020-07-23 0491 PPP 319 N Roscoe Blvd., PONTE VEDRA BEACH, FL, 32082-2526
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4300
Loan Approval Amount (current) 4300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-2526
Project Congressional District FL-05
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4320.43
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State