| Entity Name: | LTC GLOBAL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LTC GLOBAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2020 (5 years ago) |
| Document Number: | L17000116329 |
| FEI/EIN Number |
82-1898642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 29TH ST, DORAL, FL, 33122, US |
| Mail Address: | 8000 NW 29TH ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIANO GUSART LUIS F | Manager | 8000 NW 29TH ST, DORAL, FL, 33122 |
| ADRIAN MARTINEZ | Authorized Member | 12840 NW 6 LANE, MIAMI, FL, 33182 |
| FIANO GUSART LUIS F | Agent | 8000 NW 29TH ST, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000131707 | LATAM FREIGHT | ACTIVE | 2020-10-10 | 2025-12-31 | - | 8000 NW 29TH ST, DORAL, FL, 33122 |
| G19000048100 | LATAM CARGO USA | EXPIRED | 2019-04-17 | 2024-12-31 | - | 8006 NW 29TH ST, DORAL, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 8000 NW 29TH ST, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | FIANO GUSART, LUIS FERNANDO | - |
| LC AMENDMENT | 2020-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-19 | 8000 NW 29TH ST, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-19 | 8000 NW 29TH ST, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-25 |
| LC Amendment | 2020-10-19 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-29 |
| Florida Limited Liability | 2017-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
