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LTC LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: LTC LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LTC 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: 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: 05 Feb 2019 (6 years ago)
Document Number: L19000036632
FEI/EIN Number 83-3570903

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7313 W Hwy 90, Lake City, FL, 32055, US
Mail Address: 7313 W Hwy 90, Lake City, FL, 32055, US
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS DENISE M Manager 7313 W Hwy 90, Lake City, FL, 32055
OLEA FIDEL A Member 7313 W Hwy 90, Lake City, FL, 32055
Rios Denise M Agent 7313 W Hwy 90, Lake City, FL, 32055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 7313 W Hwy 90, Lake City, FL 32055 -
CHANGE OF MAILING ADDRESS 2022-02-15 7313 W Hwy 90, Lake City, FL 32055 -
REGISTERED AGENT NAME CHANGED 2022-02-15 Rios, Denise M -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 7313 W Hwy 90, Lake City, FL 32055 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-16
Florida Limited Liability 2019-02-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3250147 Interstate 2024-06-06 80000 2023 1 1 Auth. For Hire
Legal Name LTC LOGISTICS LLC
DBA Name -
Physical Address 7313 W US HIGHWAY 90, LAKE CITY, FL, 32055, US
Mailing Address 7313 W US HIGHWAY 90, LAKE CITY, FL, 32055, US
Phone (813) 842-4002
Fax -
E-mail LTCLOGISTICS83@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 5
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value .5
Total Number of Driver Inspections for the measurment period 5
Vehicle Maintenance BASIC Roadside Performance measure value 1.5
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 2
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3137008331
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-05-20
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FREIGHTLIN
License plate of the main unit XB997G
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJGLD58GSHE4666
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HYUNDAI TR
License plate of the secondary unit 9339CW
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 3H3V532C4JT306030
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection TEYS001216
State abbreviation that indicates the state the inspector is from TN
The date of the inspection 2023-10-19
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred TN
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit AC33EE
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJGLD58GSHE4666
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HYTR
License plate of the secondary unit 9339CW
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 3H3V532C4JT306030
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2217006903
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-05-23
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit AC33EE
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJGLD58GSHE4666
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HYTR
License plate of the secondary unit 9339CW
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 3H3V532C4JT306030
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-05-20
Code of the violation 39522GELDMFV
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
The description of the violation group EOBR Related
The unit a violation is cited against Driver

Date of last update: 01 May 2025

Sources: Florida Department of State