Business ProfileforAzteka Travel and Services LLC
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government’s allegations, which have not yet been proven.
On January 26, 2019, the States Attorney for Prince Georges County, Maryland filed a criminal action in the District Court of Maryland against the owner of this business. The charges included four counts of theft alleging Lorena Balbuena-Aguilar, owner or principal of Azteka Travel and Services LLC, took money from consumers but did not provide or appropriately arrange for the contracted for travel services. Two of these counts involve losses to consumers in the $1500-25,000 range while the other two counts were in the $100-1500 range. An arrest warrant was been issued for Balbuena-Aguilar. The matter is pending.
At-a-glance
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Business Details
This is a multi-location business.
- Location of This Business
- 7515 Annapolis Rd Ste 209, Hyattsville, MD 20784-1716
- BBB File Opened:
- 1/22/2019
- Alternate Business Name
- Lucero Travel 2 LLC
- Lucerto Travel LLC
- Business Management
- Ms. Lorena Balbuena-Aguilar, Owner
- Contact Information
Principal
- Ms. Lorena Balbuena-Aguilar, Owner
Customer Contact
- Ms. Lorena Balbuena-Aguilar, Owner
Customer Complaints
0 Customer Complaints
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