| Entity Name: | LOGISTIC TRADES & SOLUTIONS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTIC TRADES & SOLUTIONS 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: | 04 Dec 2015 (9 years ago) |
| Document Number: | P15000096643 |
| FEI/EIN Number |
81-0738277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2881 WEST MARINA DR, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 2881 WEST MARINA DR, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA OSCAR SSR | Vice President | 2881 WEST MARINA DR, FORT LAUDERDALE, FL, 33312 |
| LEIVA ANA M | President | 2881 WEST MARINA DR, FORT LAUDERDALE, FL, 33312 |
| LEIVA ANA M | Agent | 2881 WEST MARINA DRIVE, FORT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000134247 | LTS CONTAINERS | ACTIVE | 2018-12-19 | 2028-12-31 | - | 2881 WEST MARINA DRIVE, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 2881 WEST MARINA DR, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-12-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6561688003 | 2020-06-30 | 0455 | PPP | 2881 West Marina Drive, Fort Lauderdale, FL, 33312-6443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
