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THE NUTRAVEL AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: THE NUTRAVEL AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE NUTRAVEL AGENCY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Feb 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000041189
FEI/EIN Number 82-4417801

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

Address: 25380 SW 116th Ave, Homestead, FL, 33032, US
Mail Address: 1810 FORNEY DR NW, HUNTSVILLE, AL, 35816, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAYLE TONICHIA Chief Executive Officer 25380 SW 116th Ave, Homestead, FL, 33032
SMITH CHENITA Manager 1810 FORNEY DR NW, HUNTSVILLE, AL, 35816
GAYLE TONICHIA C Agent 25380 SW 116th Ave., Homestead, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000033341 THE NU-TRAVEL AGENCY EXPIRED 2018-03-11 2023-12-31 - 4057, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-12 25380 SW 116th Ave, Homestead, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 25380 SW 116th Ave., Homestead, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4865308604 2021-03-20 0455 PPP 25380 SW 116th Ave, Homestead, FL, 33032-4724
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2180
Loan Approval Amount (current) 2180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-4724
Project Congressional District FL-28
Number of Employees 1
NAICS code 561510
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2185.39
Forgiveness Paid Date 2021-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State