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LASSITER TRANSPORTATION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LASSITER TRANSPORTATION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LASSITER TRANSPORTATION GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 11 Apr 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2023 (2 years ago)
Document Number: P02000039597
FEI/EIN Number 030424608

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

Address: 1450 WEST GRANADA BLVD, ORMOND BEACH, FL, 32174, US
Mail Address: 1450 WEST GRANADA BLVD, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LASSITER TRANSPORTATION GROUP 401(K) PROFIT SHARING PLAN 2023 030424608 2024-03-18 LASSITER TRANSPORTATION GROUP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 3862572571
Plan sponsor’s address 1450 W. GRANADA BLVD., SUITE 2, ORMOND BEACH, FL, 32174

Signature of

Role Plan administrator
Date 2024-03-18
Name of individual signing PEDRO VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
LASSITER TRANSPORTATION GROUP 401(K) PROFIT SHARING PLAN 2022 030424608 2023-07-10 LASSITER TRANSPORTATION GROUP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 3862572571
Plan sponsor’s address 1450 W. GRANADA BLVD., SUITE 2, ORMOND BEACH, FL, 32174

Signature of

Role Plan administrator
Date 2023-07-10
Name of individual signing PEDRO VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
LASSITER TRANSPORTATION GROUP 401(K) PROFIT SHARING PLAN 2021 030424608 2022-01-25 LASSITER TRANSPORTATION GROUP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 3862572571
Plan sponsor’s address 1450 W. GRANADA BLVD., SUITE 2, ORMOND BEACH, FL, 32174

Signature of

Role Plan administrator
Date 2022-01-25
Name of individual signing JUDY KAZSA
Valid signature Filed with authorized/valid electronic signature
LASSITER TRANSPORTATION GROUP 401(K) PROFIT SHARING PLAN 2019 030424608 2020-03-26 LASSITER TRANSPORTATION GROUP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 3862572571
Plan sponsor’s address 1450 W. GRANADA BLVD., SUITE 2, ORMOND BEACH, FL, 32174
LASSITER TRANSPORTATION GROUP 401(K) PROFIT SHARING PLAN 2018 030424608 2019-03-29 LASSITER TRANSPORTATION GROUP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 3862572571
Plan sponsor’s address 1450 W. GRANADA BLVD., SUITE 2, ORMOND BEACH, FL, 32174
LASSITER TRANSPORTATION GROUP 401(K) PROFIT SHARING PLAN 2017 030424608 2018-04-13 LASSITER TRANSPORTATION GROUP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 3862572571
Plan sponsor’s address 1450 W. GRANADA BLVD., SUITE 2, ORMOND BEACH, FL, 32174
LASSITER TRANSPORTATION GROUP 401(K) PROFIT SHARING PLAN 2016 030424608 2017-06-27 LASSITER TRANSPORTATION GROUP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 3862572571
Plan sponsor’s address 1450 W. GRANADA BLVD., SUITE 2, ORMOND BEACH, FL, 32174
LASSITER TRANSPORTATION GROUP 401(K) PROFIT SHARING PLAN 2015 030424608 2016-07-26 LASSITER TRANSPORTATION GROUP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 3862572571
Plan sponsor’s address 1450 W. GRANADA BLVD., SUITE 2, ORMOND BEACH, FL, 32174
LASSITER TRANSPORTATION GROUP 401(K) PROFIT SHARING PLAN 2014 030424608 2015-09-29 LASSITER TRANSPORTATION GROUP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 3862572571
Plan sponsor’s address 123 LIVE OAK AVENUE, DAYTONA BEACH, FL, 32114

Key Officers & Management

Name Role Address
VAZQUEZ PEDRO Treasurer 1450 W. GRANADA BLVD., STE 2, ORMOND BEACH, FL, 32174
Ramirez Gilberto A President 3472 FLORIDA PALM AVENUE, MELBOURNE, FL, 32901
Ramirez Gilberto A Agent 1450 WEST GRANADA BLVD, ORMOND BEACH, FL, 32174
RAMIREZ GILBERTO A Chief Executive Officer 3472 FLORIDA PALM AVENUE, MELBOURNE, FL, 32901
VAZQUEZ PEDRO Chief Financial Officer 1450 W. GRANADA BLVD., STE 2, ORMOND BEACH, FL, 32174
BASS CRYSTAL L Secretary 1450 W. GRANADA BLVD., STE 2, ORMOND BEACH, FL, 32174
RAMIREZ GILBERTO A President 3472 FLORIDA PALM AVENUE, MELBOURNE, FL, 32901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000095154 LTG, INC ACTIVE 2016-09-01 2026-12-31 - 1450 W GRANADA BLVD SUITE 2, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
AMENDMENT 2025-02-26 - -
AMENDMENT 2023-07-05 - -
REGISTERED AGENT NAME CHANGED 2023-01-11 Ramirez, Gilberto A -
AMENDMENT 2022-08-22 - -
AMENDMENT 2022-07-25 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-10 1450 WEST GRANADA BLVD, SUITE 2, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2015-11-24 1450 WEST GRANADA BLVD, SUITE 2, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2015-11-24 1450 WEST GRANADA BLVD, SUITE 2, ORMOND BEACH, FL 32174 -
AMENDMENT 2008-06-10 - -
AMENDMENT AND NAME CHANGE 2002-05-21 LASSITER TRANSPORTATION GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-03
Amendment 2023-07-05
ANNUAL REPORT 2023-01-11
Amendment 2022-08-22
Amendment 2022-07-25
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7464567706 2020-05-01 0491 PPP 1450 W GRANADA BLVD, ORMOND BEACH, FL, 32174
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 368300
Loan Approval Amount (current) 368300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-0001
Project Congressional District FL-06
Number of Employees 25
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 372934.44
Forgiveness Paid Date 2021-08-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3156402 LASSITER TRANSPORTATION GROUP, INC. LASSITER TRANSPORTATION GROUP INC F94ZGTXAHCE8 1450 W GRANADA BLVD, STE 2, ORMOND BEACH, FL, 32174-9141
Capabilities Statement Link -
Phone Number 386-257-2571
Fax Number -
E-mail Address Info@ltg-inc.us
WWW Page https://lassitertransportation.com/
E-Commerce Website -
Contact Person GENERAL INQUIRIES
County Code (3 digit) 127
Congressional District 06
Metropolitan Statistical Area 2020
CAGE Code 9LZ72
Year Established 2002
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $25.50m Small Business Size Standard: [Yes]Special $47.00m Military and Aerospace Equipment and Military Weapons: [Yes]Special $47.00m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $47.00m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $45.00m Small Business Size Standard: [Yes]Special $37.00m Dredging and Surface Cleanup Activities: [Yes] (4)
Buy Green Yes
Code 488490
NAICS Code's Description Other Support Activities for Road Transportation
Buy Green Yes
Code 488999
NAICS Code's Description All Other Support Activities for Transportation
Buy Green Yes
Code 541715
NAICS Code's Description Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology) General 1000 Employees Small Business Size Standard: [Yes]Special 1500 Employees Aircraft, Aircraft Engine and Engine Parts: [Yes]Special 1250 Employees Other Aircraft Parts and Auxiliary Equipment: [Yes]Special 1250 Employees Guided Missiles and Space Vehicles, Their Propulsion Units and Propulsion Parts: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 May 2025

Sources: Florida Department of State