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JOANIA TOURS USA LLC - Florida Company Profile

Company Details

Entity Name: JOANIA TOURS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOANIA TOURS USA 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: 14 Feb 2019 (6 years ago)
Document Number: L19000044922
FEI/EIN Number 83-3682249

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

Address: 7061 GRAND NATIONAL DR, 107B, ORLANDO, FL, 32819
Mail Address: 7061 GRAND NATIONAL DR, 107B, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHINEL TANIA Authorized Member 7061 GRAND NATIONAL DR STE 107B, ORLANDO, FL, 32819
MICHINEL TANIA Agent 7061 GRAND NATIONAL DR, ORLANDO, FL, 32819

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-27
Florida Limited Liability 2019-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3601987408 2020-05-07 0491 PPP 7061 GRAND NATIONAL DR STE 107B, ORLANDO, FL, 32819-8399
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13270
Loan Approval Amount (current) 13270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32819-8399
Project Congressional District FL-10
Number of Employees 1
NAICS code 561510
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13371.07
Forgiveness Paid Date 2021-02-11

Date of last update: 01 May 2025

Sources: Florida Department of State