TRAVELING COZY CORP.

Company Details

Entity Name:	TRAVELING COZY CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	27 Sep 2021 (3 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	P22000000422
FEI/EIN Number	APPLIED FOR
Address:	3238 NE 171 STREET, APT 2, NORTH MIAMI, FL 33160
Mail Address:	2520 NW 13ST APT 206, MIAMI, FL 33125
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
LALAYAN, SANDRA	Agent	2520 NW 13ST APT 206, MIAMI, FL 33125

Name	Role	Address
LALAYAN, SANDRA	President	2520 NW 13ST APT 206, MIAMI, FL 33125

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2022-02-24	3238 NE 171 STREET, APT 2, NORTH MIAMI, FL 33160	No data

Name	Date
ANNUAL REPORT	2022-04-29
Domestic Profit	2021-09-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2814687400

2020-05-06

0455

PPP

16950 NORTH BAY ROAD 706, SUNNY ISLES, FL, 33160

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4416
Loan Approval Amount (current)	4416
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SUNNY ISLES, MIAMI-DADE, FL, 33160-0001
Project Congressional District	FL-24
Number of Employees	1
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4475.89
Forgiveness Paid Date	2021-09-17

3020438710

2021-03-30

0455

PPS

16950 N Bay Rd Apt 706, Sunny Isles Beach, FL, 33160-4242

Loan Status Date	2021-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4752
Loan Approval Amount (current)	4752
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunny Isles Beach, MIAMI-DADE, FL, 33160-4242
Project Congressional District	FL-24
Number of Employees	1
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4805.25
Forgiveness Paid Date	2022-05-17

Date of last update: 13 Feb 2025