Search icon

RAFFONE TRAVEL LLC - Florida Company Profile

Company Details

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

RAFFONE 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: 17 Jul 2018 (7 years ago)
Document Number: L18000172965
FEI/EIN Number 83-1272097

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

Address: 2481 Warne St., Port Charlotte, FL, 33952, US
Mail Address: 2481 Warne St., Port Charlotte, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFONE VERONICA Authorized Member 25258 Compana Ct., Punta Gorda, FL, 33983
RAFFONE VERONICA Agent 25258 Compana Ct., Punta Gorda, FL, 33983

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000080785 CRUISE PLANNERS ACTIVE 2018-07-27 2028-12-31 - 25258 COMPANA CT., PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-28 2481 Warne St., Port Charlotte, FL 33952 -
CHANGE OF MAILING ADDRESS 2024-08-28 2481 Warne St., Port Charlotte, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 25258 Compana Ct., Punta Gorda, FL 33983 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-21
Florida Limited Liability 2018-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9502078404 2021-02-17 0455 PPP 17597 Timberline Pkwy, Babcock Ranch, FL, 33982-5048
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4692
Loan Approval Amount (current) 4692
Undisbursed Amount 0
Franchise Name Cruise Planners
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Babcock Ranch, CHARLOTTE, FL, 33982-5048
Project Congressional District FL-17
Number of Employees 1
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4725.29
Forgiveness Paid Date 2021-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State