| Entity Name: | LOGICAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGICAL INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 17 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000026936 |
| FEI/EIN Number |
202520026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1250 PINE RIDGE ROAD, NAPLES, FL, 34108 |
| LEACH GREGORY E | Agent | 1250 PINE RIDGE RD., NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-15 | 1250 PINE RIDGE ROAD, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 1250 PINE RIDGE ROAD, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-30 | LEACH, GREGORY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-30 | 1250 PINE RIDGE RD., NAPLES, FL 34108 | - |
| 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 Apr 2025
Sources: Florida Department of State
