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LTYA LOGISTICS LLC - Florida Company Profile

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Company Details

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.
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: 09 May 2017 (8 years ago)
Date of dissolution: 09 Jan 2024 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2024 (2 years 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
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
822X0
UEI Expiration Date:
2021-02-19

Business Information

Activation Date:
2020-02-20
Initial Registration Date:
2018-02-22

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
822X0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-01-04
CAGE Expiration:
2028-01-12

Contact Information

POC:
LEVIN MONTES DE OCA
Corporate URL:
www.ltyalogistics.com

Events

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 -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
N6883618P0433
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
2575.00
Base And Exercised Options Value:
2575.00
Base And All Options Value:
2575.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2018-07-24
Description:
IGF::OT::IGF RENTAL OF 1 TRUCK WITH DRIVER
Naics Code:
532120: TRUCK, UTILITY TRAILER, AND RV (RECREATIONAL VEHICLE) RENTAL AND LEASING
Product Or Service Code:
W023: LEASE OR RENTAL OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1400.00
Total Face Value Of Loan:
11300.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State