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LT CAR HOLDING LLC - Florida Company Profile

Company Details

Entity Name: LT CAR HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LT CAR HOLDING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Nov 2012 (12 years ago)
Date of dissolution: 07 Jul 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Jul 2015 (10 years ago)
Document Number: L12000148305
FEI/EIN Number NOT APPLICABLE

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

Address: 20900 ne 30th ave, 307, AVENTURA, FL, 33180, US
Mail Address: 20900 ne 30th ave, 307, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLVERA RAFAEL Manager 20900 ne 30th ave, AVENTURA, FL, 33180
OLVERA SILVA RAFAEL A Manager 20900 ne 30th ave, AVENTURA, FL, 33180
AVENSIS AGENCY LTD Manager OMC CHAMBERS, WICKHAMS CAY 1, TORTOLA, RT, VG110
PAUL FELDMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2015-07-07 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LT CAR HOLDING LLC. CONVERSION NUMBER 700000152807
REGISTERED AGENT NAME CHANGED 2015-02-17 Paul Feldman, P.A. -
LC DISSOCIATION MEM 2015-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-26 20900 ne 30th ave, 307, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2015-01-26 20900 ne 30th ave, 307, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-26 20900 ne 30th ave, 307, AVENTURA, FL 33180 -
LC AMENDMENT 2014-07-22 - -

Documents

Name Date
Conversion 2015-07-07
AMENDED ANNUAL REPORT 2015-02-17
CORLCDSMEM 2015-02-04
ANNUAL REPORT 2015-01-26
LC Amendment 2014-07-22
ANNUAL REPORT 2014-04-21
AMENDED ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2013-01-02
Florida Limited Liability 2012-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State