Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33442
    5. ›
  5. LTIC DIRECT LLC

LTIC DIRECT LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LTIC DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Jul 2023 (2 years ago)
Document Number: M23000009567
FEI/EIN Number 30-1248546

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, US
Mail Address: 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
Abbineni RaviTheja President 100 Jim Moran Blvd., Deerfield Beach, FL, 33442
Artusi Stephen P Seni 100 Jim Moran Blvd., Deerfield Beach, FL, 33442
Shah Dhvani Grou 100 Jim Moran Blvd., Deerfield Beach, FL, 33442
Magner Kimberly M Vice President 250 Jim Moran Blvd., Deerfield Beach, FL, 33442
Venezia Joseph A Vice President 250 Jim Moran Blvd., Deerfield Beach, FL, 33442
Romano Bryan Treasurer 150 Jim Moran Blvd., Deerfield Beach, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 100 Jim Moran Blvd., Deerfield Beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2024-04-29 100 Jim Moran Blvd., Deerfield Beach, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Foreign Limited 2023-07-21

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

UNITED AGENT GROUP INC.

DATAVOICE INTERNATIONAL, INC. - Active
Foreign Profit (2024 )
SMARTSAFETY SOFTWARE INC. - Active
Foreign Profit (2019 )
IATRIC SYSTEMS, INC. - Active
Foreign Profit (2004 )
FOSTER WHEELER ZACK, INC. - Inactive
Foreign Profit (1995 - 2022)
HOLOX, INC. - Active
Foreign Profit (1993 )
THE COMMONS OWNER LLC - Inactive
Foreign Limited Liability Co. (2017 - 2022)
ACT, LLC - Active
Foreign Limited Liability Co. (2015 )
TOLL FL II LLC - Active
Florida Limited Liability Co. (2007 )
AAR AIRCRAFT SERVICES, INC. - Active
Foreign Profit (2009 )
TERRASIM, INC. - Inactive
Foreign Profit (2022 - 2024)

Abbineni RaviTheja

LTPMI LLC - Active
Foreign Limited Liability Co. (2023 )
JM FAMILY INVESTMENTS GROUP LLC - Active
Foreign Limited Liability Co. (2023 )

Artusi Stephen P

TITLE INSURANCE HOLDINGS LLC - Active
Foreign Limited Liability Co. (2023 )
INSPECTMYRIDE LLC - Inactive
Foreign Limited Liability Co. (2010 - 2018)
JM DEALER SERVICES, INC. - Inactive
Foreign Profit (2005 - 2019)
CENTERONE DEBT MANAGEMENT SERVICES LLC - Inactive
Foreign Limited Liability Co. (2003 - 2018)
FLORIDA LAND HOLDINGS LLC - Active
Foreign Limited Liability Co. (2001 )
JM FAMILY ENTERPRISES, INC. - Inactive
Foreign Profit (1984 - 2023)
LTPMI LLC - Active
Foreign Limited Liability Co. (2023 )

Shah Dhvani

LTPMI LLC - Active
Foreign Limited Liability Co. (2023 )

Magner Kimberly M

AFFILIATED BUSINESS SOLUTIONS, INC. - Inactive
Domestic Profit (1984 - 2018)
TITLE INSURANCE HOLDINGS LLC - Active
Foreign Limited Liability Co. (2023 )
JM SERVICE CENTER LLC - Inactive
Foreign Limited Liability Co. (2002 - 2021)
JM DEALER SERVICES, INC. - Inactive
Foreign Profit (2005 - 2019)
THE DEALER DEVELOPMENT GROUP, INC. - Active
Foreign Profit (1989 )
FLORIDA LAND HOLDINGS LLC - Active
Foreign Limited Liability Co. (2001 )
SOUTHEAST TOYOTA DISTRIBUTORS, LLC - Active
Foreign Limited Liability Co. (2000 )
WORLD OMNI FINANCIAL CORP. - Active
Domestic Profit (1982 )
JM FAMILY ENTERPRISES, INC. - Inactive
Foreign Profit (1984 - 2023)
CENTURY WARRANTY SERVICES, INC. - Active
Foreign Profit (2002 )

Venezia Joseph A

TITLE INSURANCE HOLDINGS LLC - Active
Foreign Limited Liability Co. (2023 )
JM AUTO, INC. - Active
Domestic Profit (1988 )
THE DEALER DEVELOPMENT GROUP, INC. - Active
Foreign Profit (1989 )
SOUTHEAST TRANSPORTATION SYSTEMS, INC. - Active
Foreign Profit (2000 )
WOFCO FUNDING CORP. - Active
Domestic Profit (1989 )

Romano Bryan

JM FAMILY AUTOMOTIVE LLC - Active
Foreign Limited Liability Co. (2023 )
AFFILIATED BUSINESS SOLUTIONS, INC. - Inactive
Domestic Profit (1984 - 2018)
JM AUTO, INC. - Active
Domestic Profit (1988 )
JM SERVICE CENTER LLC - Inactive
Foreign Limited Liability Co. (2002 - 2021)
JAXVILLE, INC. - Active
Domestic Profit (1974 )
THE DEALER DEVELOPMENT GROUP, INC. - Active
Foreign Profit (1989 )
SOUTHEAST TRANSPORTATION SYSTEMS, INC. - Active
Foreign Profit (2000 )
PRNDL LLC - Inactive
Foreign Limited Liability Co. (2011 - 2019)
WOFCO FUNDING CORP. - Active
Domestic Profit (1989 )
PRO-SET, INC. - Active
Domestic Profit (1996 )

Companies related by address

100 Jim Moran Blvd., Deerfield Beach, FL, 33442, US

JMFE INTERNATIONAL, INC. SET SERVICES GROUP LLC LTIC LLC JM FLEX SOLUTIONS LLC JM FAMILY OPPORTUNITIES LLC JM FAMILY INVESTMENTS GROUP LLC JM FAMILY HOLDINGS GROUP LLC LTPMI LLC TITLE INSURANCE HOLDINGS LLC

100 Jim Moran Blvd., Deerfield Beach, FL, 33442, US

JMFE INTERNATIONAL, INC. SET SERVICES GROUP LLC LTIC LLC JM FLEX SOLUTIONS LLC JM FAMILY OPPORTUNITIES LLC JM FAMILY INVESTMENTS GROUP LLC JM FAMILY HOLDINGS GROUP LLC LTPMI LLC TITLE INSURANCE HOLDINGS LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated