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LOGIPLAN USA LLC - Florida Company Profile

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Company Details

Entity Name: LOGIPLAN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGIPLAN USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Feb 2009 (16 years ago)
Document Number: L09000018157
FEI/EIN Number 800354516

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 603 MOURNING DOVE CIR, Lake Mary, FL, 32746, US
Mail Address: PO Box 950639, Lake Mary, FL, 32795, US
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
ba7d8ea9-67a7-eb11-9185-00155d01c40e
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
20211144270
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
LLC_09996982
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
Basile Rebecca J Foun PO Box 950639, Lake Mary, FL, 32795
BASILE REBECCA J Agent PO Box 950639, Lake Mary, FL, 32795

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.

Phone Number:
Fax Number:
321-926-3735
Contact Person:
REBECCA BASILE
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
User ID:
P1629392

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6P8V8
UEI Expiration Date:
2021-03-23

Business Information

Doing Business As:
LOGIPLAN
Activation Date:
2020-03-23
Initial Registration Date:
2012-02-22

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000118527 LOGIPLAN USA LLC ACTIVE 2021-09-15 2026-12-31 - PO BOX 950639, SUITE 105, LAKE MARY, FL, 32746
G21000118531 LOGIPLAN USA ACTIVE 2021-09-15 2026-12-31 - PO BOX 950639, LAKE MARY, FL, 32795
G18000032076 LOGIPLAN EXPIRED 2018-03-08 2023-12-31 - 725 PRIMERA BLVD., SUITE 105, LAKE MARY, FL, 32746
G18000032081 LOGIPLAN GLOBAL EXPIRED 2018-03-08 2023-12-31 - 725 PRIMERA BLVD., SUITE 105, LAKE MARY, FL, 32746
G18000032083 LOGIPLAN.EVENTS EXPIRED 2018-03-08 2023-12-31 - 725 PRIMERA BLVD., SUITE 105, LAKE MARY, FL, 32746
G09105900302 LOGIPLAN USA EXPIRED 2009-04-15 2014-12-31 - 4767 NEW BROAD STREET, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-12-09 603 MOURNING DOVE CIR, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2021-12-09 603 MOURNING DOVE CIR, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 PO Box 950639, Lake Mary, FL 32795 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
43202.00
Total Face Value Of Loan:
43202.00
Date:
2020-05-15
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:
802300.00
Date:
2020-05-03
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:
35646.00
Total Face Value Of Loan:
44424.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88416504
Mark:
LOGIPLAN
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-05-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOGIPLAN

Goods And Services

For:
Business meeting planning; Arranging and conducting marketing promotional events for others; Arranging and conducting special events for business purposes; Arranging and conducting special events for commercial, promotional or advertising purposes; Organisation of exhibitions and events for commerci...
First Use:
2009-10-02
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$35,646
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,424
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$44,787.91
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $44,424
Jobs Reported:
7
Initial Approval Amount:
$43,202
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,202
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$43,392.56
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $43,201
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State