Search icon

LTG INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: LTG INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LTG INVESTMENT HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 24 Jan 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jun 2024 (10 months ago)
Document Number: L11000009905
FEI/EIN Number 392077834

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

Address: 2211 NW 26th Ave, MIAMI, FL, 33142, US
Mail Address: 2211 NW 26th Ave, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACON CIASCA TULIO G Manager 2211 NW 26TH AVE, MIAMI, FL, 33142
CHACON CIASCA GERARDO F Manager 2211 NW 26TH AVE, MIAMI, FL, 33142
Rosquete Dany Agent 2211 NW 26th Ave, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-25 - -
REGISTERED AGENT NAME CHANGED 2023-04-26 Rosquete, Dany -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 2211 NW 26th Ave, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-19 2211 NW 26th Ave, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2022-09-19 2211 NW 26th Ave, MIAMI, FL 33142 -

Documents

Name Date
LC Amendment 2024-06-25
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State