LTYA LOGISTICS LLC - Florida Company Profile
Share on:
| 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 (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 |
| 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 |
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.
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.
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State