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TRAVELIA, LLC - Florida Company Profile

Company Details

Entity Name: TRAVELIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRAVELIA, 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: 10 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Nov 2024 (3 months ago)
Document Number: L19000127559
FEI/EIN Number 84-1829602

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

Address: 888 BISCAYNE BOULEVARD, Suite 505, MIAMI, FL 33132
Mail Address: 888 BISCAYNE BOULEVARD, Suite 502, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREAT IDEAS ENTERTAINMENT LLC Agent -
GARCIA, CARLOS ALFREDO Manager 888 BISCAYNE BOULEVARD, Suite 505 MIAMI, FL 33132

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-21 - -
REINSTATEMENT 2024-11-15 - -
REGISTERED AGENT NAME CHANGED 2024-11-15 GREAT IDEAS ENTERTAINMENT LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 888 BISCAYNE BLVD STE 505, MIAMI, FL 33132 -
LC AMENDMENT 2023-03-09 - -
LC AMENDMENT 2021-11-30 - -
LC DISSOCIATION MEM 2021-06-14 - -
LC DISSOCIATION MEM 2021-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-21 888 BISCAYNE BOULEVARD, Suite 505, MIAMI, FL 33132 -

Documents

Name Date
LC Amendment 2024-11-21
REINSTATEMENT 2024-11-15
ANNUAL REPORT 2023-05-01
LC Amendment 2023-03-09
ANNUAL REPORT 2022-04-28
LC Amendment 2021-11-30
CORLCDSMEM 2021-06-14
CORLCDSMEM 2021-04-26
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-07-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1621258700 2021-03-27 0455 PPP 888 Biscayne Blvd Ste 505, Miami, FL, 33132-1509
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127794
Loan Approval Amount (current) 127794
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1509
Project Congressional District FL-27
Number of Employees 8
NAICS code 561510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128595.78
Forgiveness Paid Date 2021-11-16

Date of last update: 16 Feb 2025

Sources: Florida Department of State