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LIQUID TRANSFER TERMINALS, INC. - Florida Company Profile

Company Details

Entity Name: LIQUID TRANSFER TERMINALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIQUID TRANSFER TERMINALS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 27 Mar 1987 (38 years ago)
Document Number: J64215
FEI/EIN Number 592788211

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

Address: 1921 WOODMERE DR., JACKSONVILLE, FL, 32210
Mail Address: 1921 WOODMERE DR., JACKSONVILLE, FL, 32210
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIQUID TRANSFER TERMINALS, INC., 401(K) PROFIT SHARING PLAN 2023 592788211 2024-09-06 LIQUID TRANSFER TERMINALS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 493100
Sponsor’s telephone number 9044510434
Plan sponsor’s address 1921 WOODMERE DRIVE, JACKSONVILLE, FL, 32210
LIQUID TRANSFER TERMINALS, INC., 401(K) PROFIT SHARING PLAN 2022 592788211 2023-07-10 LIQUID TRANSFER TERMINALS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 493100
Sponsor’s telephone number 9044510434
Plan sponsor’s address 1921 WOODMERE DRIVE, JACKSONVILLE, FL, 32210
LIQUID TRANSFER TERMINALS, INC., 401(K) PROFIT SHARING PLAN 2021 592788211 2022-07-18 LIQUID TRANSFER TERMINALS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 493100
Sponsor’s telephone number 9044510434
Plan sponsor’s address 1921 WOODMERE DRIVE, JACKSONVILLE, FL, 32210
LIQUID TRANSFER TERMINALS, INC., 401(K) PROFIT SHARING PLAN 2020 592788211 2021-07-21 LIQUID TRANSFER TERMINALS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 493100
Sponsor’s telephone number 9044510434
Plan sponsor’s address 1921 WOODMERE DRIVE, JACKSONVILLE, FL, 32210
LIQUID TRANSFER TERMINALS, INC., 401(K) PROFIT SHARING PLAN 2019 592788211 2020-07-14 LIQUID TRANSFER TERMINALS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 493100
Sponsor’s telephone number 9044510434
Plan sponsor’s address 1921 WOODMERE DRIVE, JACKSONVILLE, FL, 32210
LIQUID TRANSFER TERMINALS, INC., 401(K) PROFIT SHARING PLAN 2018 592788211 2019-07-25 LIQUID TRANSFER TERMINALS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 493100
Sponsor’s telephone number 9044510434
Plan sponsor’s address 1921 WOODMERE DRIVE, JACKSONVILLE, FL, 32210
LIQUID TRANSFER TERMINALS, INC. 401(K) PROFIT SHARING PLAN 2017 592788211 2018-07-23 LIQUID TRANSFER TERMINALS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 493100
Sponsor’s telephone number 9047720650
Plan sponsor’s address 1921 WOODMERE DRIVE, JACKSONVILLE, FL, 32210
LIQUID TRANSFER TERMINALS, INC. 401(K) PROFIT SHARING PLAN 2016 592788211 2017-07-28 LIQUID TRANSFER TERMINALS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 493100
Sponsor’s telephone number 9047720650
Plan sponsor’s address 1921 WOODMERE DRIVE, JACKSONVILLE, FL, 32210
LIQUID TRANSFER TERMINALS, INC. 401(K) PROFIT SHARING PLAN 2015 592788211 2016-07-25 LIQUID TRANSFER TERMINALS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 493100
Sponsor’s telephone number 9047720650
Plan sponsor’s address 1921 WOODMERE DRIVE, JACKSONVILLE, FL, 32210
LIQUID TRANSFER TERMINALS, INC. 401(K) PROFIT SHARING PLAN 2014 592788211 2015-09-30 LIQUID TRANSFER TERMINALS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 484200
Sponsor’s telephone number 9044510434
Plan sponsor’s address 1921 WOODMERE DRIVE, JACKSONVILLE, FL, 32210

Signature of

Role Plan administrator
Date 2015-09-30
Name of individual signing THOMAS L. MCKENZIE, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HIEB E. ALLEN J Agent 1301 RIVERPLACE BLVD, JACKSONVILLE, FL, 32207
MCKENZIE, GRETCHEN W Director 1921 WOODMERE DR, JACKSONVILLE, FL, 32210
MCKENZIE, GRETCHEN W Vice President 1921 WOODMERE DR, JACKSONVILLE, FL, 32210
MCKENZIE, GRETCHEN W Secretary 1921 WOODMERE DR, JACKSONVILLE, FL, 32210
MCKENZIE, JR., THOMAS L. Vice President 1921 WOODMERE DR, JACKSONVILLE, FL, 32210
MCKENZIE, JR., THOMAS L. Director 1921 WOODMERE DR, JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-16 HIEB, E. ALLEN JR. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 1301 RIVERPLACE BLVD, SUITE 1500, JACKSONVILLE, FL 32207 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-01 1921 WOODMERE DR., JACKSONVILLE, FL 32210 -
CHANGE OF MAILING ADDRESS 2000-05-01 1921 WOODMERE DR., JACKSONVILLE, FL 32210 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State