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LOKI LABS INC. - Florida Company Profile

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Company Details

Entity Name: LOKI LABS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 May 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Nov 2023 (2 years ago)
Document Number: F18000002330
FEI/EIN Number 474762498

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1215 Walkers Way, San Antonio, TX, 78216, US
Mail Address: 1215 Walkers Way, San Antonio, TX, 78216, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Iannazzo Claudia Chief Operating Officer 500 East Las Olas Blvd, Ft Lauderdale, FL, 33301
VALERIO THOMAS Agent 13431 Heswall Run, Orlando, FL, 32832
VALERIO Thomas President 13431 Heswall Run, Orlando, FL, 32832
Anderson Rupert B Chief Executive Officer 1215 Walkers Way, San Antonio, TX, 78216

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Website:
https://lokilabs.io
E-Commerce Website:
https://www.lokilabs.io
Phone Number:
214-914-5588
E-mail Address:
bryan67@lokilabs.io
Contact Person:
RUPERT ANDERSON
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Veteran
User ID:
P1975321

Form 5500 Series

Employer Identification Number (EIN):
474762498
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
4435045712
File:
View File
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
4435045712
File:
View File
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
4435045712
File:
View File
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
4435045712
File:
View File
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:
4435045712
File:
View File

Events

Event Type Filed Date Value Description
MERGER 2023-11-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000248855
REINSTATEMENT 2019-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-12 13431 Heswall Run, Orlando, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2019-12-12 13431 Heswall Run, Orlando, FL 32832 -
CHANGE OF MAILING ADDRESS 2019-12-12 13431 Heswall Run, Orlando, FL 32832 -
REGISTERED AGENT NAME CHANGED 2019-12-12 VALERIO, THOMAS -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
Merger 2023-11-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-22
REINSTATEMENT 2019-12-12
Foreign Profit 2018-05-14

USAspending Awards / Financial Assistance

Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
225960.00
Total Face Value Of Loan:
225960.00

Trademarks

Serial Number:
97333472
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-03-28
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Advice relating to the design of computer hardware; Advisory services in the field of product development and quality improvement of software; Advisory services relating to computer software; Authentication, issuance and validation of digital certificates; Business technology software consultation s...
First Use:
2021-09-21
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97293080
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-03-03
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Arranging and conducting business seminars in the field of computer network administration; Arranging and conducting educational congresses in the field of computer network administration; Arranging and conducting educational courses for students in the field of computer network administration; Arra...
First Use:
2024-01-08
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
97290941
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-03-02
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer backup and storage systems with multiple removable RAID cartridges; Computer hardware and peripheral devices and recorded computer software for data communication and translating and transmitting data sold therewith; Computer hardware and recorded software for setting up and configuring loc...
First Use:
2024-01-08
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
97288781
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-03-01
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Advisory services relating to intellectual property rights; Alternative dispute resolution; Alternative dispute resolution services; Analyzing data in computer databases for criminal activity; Analyzing telephone calling pattern data in computer databases for criminal activity; Arbitration services;...
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
97286876
Mark:
LOKI LABS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-02-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOKI LABS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Advisory services relating to intellectual property rights; Computer software licensing; Consultancy relating to computer software licensing; Consulting and legal services in the field of privacy and security laws, regulations, and requirements; Consulting in the field of intellectual property licen...
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
225960
Current Approval Amount:
225960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
228380.56

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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