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OVERSEAS TRAVEL OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: OVERSEAS TRAVEL OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2022 (3 years ago)
Document Number: M19000005271
FEI/EIN Number 83-4621913

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

Address: 814 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL, 33134, US
Mail Address: 814 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BRAMBILLA FELIX Manager 814 PONCE DE LEON BLVD SUITE 400, CORAL GABLES, FL, 33134
ROSEN STEVEN MR. Agent 400 S POINT DR SUITE 311, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000033935 COPA AMERICA TRAVEL SERVICES ACTIVE 2024-03-06 2029-12-31 - 814 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL, 33134
G24000004764 VITALIS ACTIVE 2024-01-08 2029-12-31 - 814 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL, 33134
G23000057145 OVERSEAS OCEANIA ACTIVE 2023-05-04 2028-12-31 - 814 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL, 33134
G23000041670 OVERSEAS NETWORK SOLUTIONS ACTIVE 2023-03-31 2028-12-31 - 814 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL, 33134
G23000032468 WWC 2023 ACTIVE 2023-03-10 2028-12-31 - 814 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL, 33134
G22000151175 OVERSEAS NETWORK ACTIVE 2022-12-08 2027-12-31 - 814 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL, 33134
G22000127322 OVERSEAS QATAR ACTIVE 2022-10-11 2027-12-31 - 814 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL, 33134
G22000039970 QR HOLIDAYS & EVENTS ACTIVE 2022-03-29 2027-12-31 - 814 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL, 33134
G22000011618 AUSTIN COTA T&E ACTIVE 2022-01-27 2027-12-31 - 814 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL, 33134
G21000062550 OLG WORLD CUP 2022 ACTIVE 2021-05-06 2026-12-31 - 814 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-28 - -
REGISTERED AGENT NAME CHANGED 2022-09-28 ROSEN, STEVEN, MR. -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-24
REINSTATEMENT 2022-09-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-10
Foreign Limited 2019-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6277838602 2021-03-23 0455 PPS 814 Ponce de Leon Blvd Ste 400, Coral Gables, FL, 33134-3034
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 280700
Loan Approval Amount (current) 280700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-3034
Project Congressional District FL-27
Number of Employees 20
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 284544.03
Forgiveness Paid Date 2022-08-10
2902117208 2020-04-16 0455 PPP 814 Ponce de Leon Blvd, Suite 400, CORAL GABLES, FL, 33134-3034
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 349300
Loan Approval Amount (current) 349300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-3034
Project Congressional District FL-27
Number of Employees 23
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 353520.71
Forgiveness Paid Date 2021-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State