| Entity Name: | LTI LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LTI LOGISTICS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Apr 2015 (10 years ago) |
| Date of dissolution: | 10 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2015 (9 years ago) |
| Document Number: | P15000034471 |
| FEI/EIN Number |
47-3735015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10238 PONTOFINO CIR, TRINITY, FL, 34655, US |
| Mail Address: | 10238 PONTOFINO CIR, TRINITY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LTI LOGISTICS INC, ILLINOIS | CORP_70179806 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MOTORGA DANIEL | President | 10238 PONTOFINO CIR, TRINITY, FL, 34655 |
| MOTORGA GABRIELA | Vice President | 10238 PONTOFINO CIR, TRINITY, FL, 34655 |
| MOTORGA DANIEL | Agent | 10238 PONTOFINO CIR, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-20 | 10238 PONTOFINO CIR, TRINITY, FL 34655 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-15 | 10238 PONTOFINO CIR, TRINITY, FL 34655 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-10 |
| Reg. Agent Change | 2015-07-20 |
| Domestic Profit | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
