GROUPS PLUS TOURS INC.

Company Details

Name	Role	Address
SOSA MARTIN, LIUVA M	Agent	9611 Fontainebleau Blvd, Miami, FL 33172

Name	Role	Address
SOSA MARTIN, LIUVA M	President	9611 Fontainebleau Blvd, Miami, FL 33172

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000163887	HOLACUBA	ACTIVE	2021-12-13	2026-12-31	No data	9611 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-06-18	SOSA MARTIN, LIUVA M	No data
CHANGE OF PRINCIPAL ADDRESS	2021-01-15	9611 Fontainebleau Blvd, Miami, FL 33172	No data
CHANGE OF MAILING ADDRESS	2021-01-15	9611 Fontainebleau Blvd, Miami, FL 33172	No data
REGISTERED AGENT ADDRESS CHANGED	2021-01-15	9611 Fontainebleau Blvd, Miami, FL 33172	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8949898307

2021-01-30

0455

PPS

9595 Fontainebleau Blvd Ste 103, Miami, FL, 33172-6892

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35702
Loan Approval Amount (current)	35702
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-6892
Project Congressional District	FL-27
Number of Employees	3
NAICS code	561510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	36023.81
Forgiveness Paid Date	2022-01-03

4034997702

2020-05-01

0455

PPP

9595 FONTAINEBLEAU BLVD. SUITE 103, MIAMI, FL, 33172

Loan Status Date	2021-05-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33176
Loan Approval Amount (current)	33176
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District	FL-28
Number of Employees	3
NAICS code	561510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33487.76
Forgiveness Paid Date	2021-04-20

Date of last update: 18 Feb 2025