| Entity Name: | PORT AND TERMINAL INFRASTRUCTURE CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PORT AND TERMINAL INFRASTRUCTURE CONSULTING, 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. |
| 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: | 02 Jan 2013 (12 years ago) |
| Date of dissolution: | 06 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2018 (6 years ago) |
| Document Number: | L13000000474 |
| FEI/EIN Number |
46-1711210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1945 Griffin Trail, Bartow, FL, 33830, US |
| Mail Address: | 1945 Griffin Trail, Bartow, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCI GUILLAUME | Manager | 1945 Griffin Trail, Bartow, FL, 33830 |
| PERSAUD SAMUEL A | Agent | 31 OCEAN REEF DRIVE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-26 | 1945 Griffin Trail, Bartow, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-26 | 1945 Griffin Trail, Bartow, FL 33830 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000659106 | ACTIVE | 1000000723569 | MIAMI-DADE | 2016-09-30 | 2026-10-05 | $ 580.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-06 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-05-26 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-03-24 |
| Florida Limited Liability | 2013-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
