| Entity Name: | LOGISTICA GLOBAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICA GLOBAL, L.L.C. 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: |
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: | 19 Feb 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jan 2019 (6 years ago) |
| Document Number: | L08000017859 |
| FEI/EIN Number |
261997874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2003 NW 79 AVENUE, DORAL, FL, 33122, US |
| Mail Address: | 3330 NE 5 STREET, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE RENE | Managing Member | 2003 NW 79 AVENUE, DORAL, FL, 33122 |
| VALLE MONICA M | Vice Chairman | 3330 NE 5 STREET, HOMESTEAD, FL, 33033 |
| VALLE RENE | Agent | 3330 NE 5 STREET, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 3330 NE 5 STREET, APT 101, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-22 | 2003 NW 79 AVENUE, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 2003 NW 79 AVENUE, DORAL, FL 33122 | - |
| LC AMENDMENT | 2019-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-24 | VALLE, RENE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7051777701 | 2020-05-01 | 0455 | PPP | 9575 NW 13TH ST, DORAL, FL, 33192-2992 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
