| Entity Name: | LOGICAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L05000026936 |
| FEI/EIN Number | 202520026 |
| Address: | 1250 PINE RIDGE ROAD, NAPLES, FL, 34108 |
| Mail Address: | 1250 PINE RIDGE ROAD, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEACH GREGORY E | Agent | 1250 PINE RIDGE RD., NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| LEACH GREGORY E | Managing Member | 1250 PINE RIDGE ROAD, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-15 | 1250 PINE RIDGE ROAD, NAPLES, FL 34108 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 1250 PINE RIDGE ROAD, NAPLES, FL 34108 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-30 | LEACH, GREGORY E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-30 | 1250 PINE RIDGE RD., NAPLES, FL 34108 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000710839 | LAPSED | 11-1073-CA | CIRCUIT CRT.-20TH CIR.-COLLIER | 2014-04-22 | 2019-06-04 | $4,797,689.54 | CAPITAL BANK, NATIONAL ASSOCIATION, 6435 NAPLES BOULEVARD, NAPLES, FL 34109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-02-15 |
| Reg. Agent Change | 2008-01-30 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-01 |
| Florida Limited Liabilites | 2005-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
