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LUXURY TRANSPORTATION GROUP INCORPORATED - Florida Company Profile

Company Details

Entity Name: LUXURY TRANSPORTATION GROUP INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUXURY TRANSPORTATION GROUP INCORPORATED 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: 02 May 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2022 (2 years ago)
Document Number: P12000041060
FEI/EIN Number 45-5237880

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

Address: 7707 S. ORANGE AVE, Orlando, FL, 32859, US
Mail Address: PO BOX 592537, ORLANDO, FL, 32859, US
ZIP code: 32859
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Golovnitskiy Aleksey Agent 7707 S. ORANGE AVE, ORLANDO, FL, 32859
A.G. NEW YORK TRANSPORTATION INC. President -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-19 7707 S. ORANGE AVE, 592537, Orlando, FL 32859 -
CHANGE OF MAILING ADDRESS 2022-10-19 7707 S. ORANGE AVE, 592537, Orlando, FL 32859 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-19 7707 S. ORANGE AVE, 592537, ORLANDO, FL 32859 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2017-04-12 Golovnitskiy, Aleksey -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000583294 TERMINATED 2023-CC-008588-O ORANGE COUNTY COUNTY COURT 2023-11-09 2028-12-01 $55,184.83 PAWNEE LEASING CORPORATION, 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO 80525

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-08
REINSTATEMENT 2022-10-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-09-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5652668510 2021-03-01 0491 PPS 100 Thorpe Rd, Orlando, FL, 32824-8142
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116211
Loan Approval Amount (current) 116211
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-8142
Project Congressional District FL-09
Number of Employees 14
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117318.23
Forgiveness Paid Date 2022-02-17
5671307103 2020-04-13 0491 PPP 100 THORPE RD, ORLANDO, FL, 32824-8142
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116210
Loan Approval Amount (current) 116210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-8142
Project Congressional District FL-09
Number of Employees 14
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117252.66
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State