| Entity Name: | LTYA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LTYA LOGISTICS 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: | 09 May 2017 (8 years ago) |
| Date of dissolution: | 09 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2024 (a year ago) |
| Document Number: | L17000103208 |
| FEI/EIN Number |
82-1521208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1818 KEENLAND CIR, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 524 NW 1st Street Apt 301, MIAMI, FL, 33128, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA LEVIN YSR. | Manager | 1818 KEENLAND CIR, WEST PALM BEACH, FL, 33415 |
| MONTES DE OCA TAMARA I | Authorized Person | 1818 KEENLAND CIR, WEST PALM BEACH, FL, 33415 |
| MONTES DE OCA LEVIN YSR. | Agent | 1818 KEENLAND CIR, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 1818 KEENLAND CIR, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 1818 KEENLAND CIR, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 1818 KEENLAND CIR, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-11 |
| Florida Limited Liability | 2017-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
