| Entity Name: | DATA LOGIC CAPITAL MGT. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DATA LOGIC CAPITAL MGT. 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: | 26 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000062821 |
| FEI/EIN Number |
743262433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15288 73RD ST N, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 15288 73RD ST N, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN CORINA | Managing Member | 15288 73RD ST N, LOXAHATCHEE, FL, 33470 |
| KHAN CORINA | Agent | 15288 73RD ST N, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-06 | 15288 73RD ST N, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-06 | 15288 73RD ST N, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-06 | 15288 73RD ST N, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-06 | KHAN, CORINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-09-06 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-09 |
| Florida Limited Liability | 2008-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
