| Entity Name: | LOGIPLAN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Feb 2009 (16 years ago) |
| Document Number: | L09000018157 |
| FEI/EIN Number | 800354516 |
| Address: | 603 MOURNING DOVE CIR, Lake Mary, FL, 32746, US |
| Mail Address: | PO Box 950639, Lake Mary, FL, 32795, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LOGIPLAN USA LLC, MINNESOTA | ba7d8ea9-67a7-eb11-9185-00155d01c40e | MINNESOTA |
| Headquarter of | LOGIPLAN USA LLC, COLORADO | 20211144270 | COLORADO |
| Headquarter of | LOGIPLAN USA LLC, ILLINOIS | LLC_09996982 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BASILE REBECCA J | Agent | PO Box 950639, Lake Mary, FL, 32795 |
| Name | Role | Address |
|---|---|---|
| Basile Rebecca J | Foun | PO Box 950639, Lake Mary, FL, 32795 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000118527 | LOGIPLAN USA LLC | ACTIVE | 2021-09-15 | 2026-12-31 | No data | PO BOX 950639, SUITE 105, LAKE MARY, FL, 32746 |
| G21000118531 | LOGIPLAN USA | ACTIVE | 2021-09-15 | 2026-12-31 | No data | PO BOX 950639, LAKE MARY, FL, 32795 |
| G18000032076 | LOGIPLAN | EXPIRED | 2018-03-08 | 2023-12-31 | No data | 725 PRIMERA BLVD., SUITE 105, LAKE MARY, FL, 32746 |
| G18000032081 | LOGIPLAN GLOBAL | EXPIRED | 2018-03-08 | 2023-12-31 | No data | 725 PRIMERA BLVD., SUITE 105, LAKE MARY, FL, 32746 |
| G18000032083 | LOGIPLAN.EVENTS | EXPIRED | 2018-03-08 | 2023-12-31 | No data | 725 PRIMERA BLVD., SUITE 105, LAKE MARY, FL, 32746 |
| G09105900302 | LOGIPLAN USA | EXPIRED | 2009-04-15 | 2014-12-31 | No data | 4767 NEW BROAD STREET, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-09 | 603 MOURNING DOVE CIR, Lake Mary, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-09 | 603 MOURNING DOVE CIR, Lake Mary, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | PO Box 950639, Lake Mary, FL 32795 | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6561767704 | 2020-05-01 | 0491 | PPP | 725 PRIMERA BLVD STE 105, LAKE MARY, FL, 32746-2126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5761168610 | 2021-03-20 | 0491 | PPS | 725 Primera Blvd Ste 105, Lake Mary, FL, 32746-2126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1629392 | LOGIPLAN USA LLC | - | DJ4LNH4PD4Q3 | 603 MOURNING DOVE CIR, LAKE MARY, FL, 32746-3933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | Yes |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | Yes |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561920 |
| NAICS Code's Description | Convention and Trade Show Organizers |
| Small | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Small | Yes |
| Code | 561210 |
| NAICS Code's Description | Facilities Support Services |
| Small | Yes |
| Code | 561421 |
| NAICS Code's Description | Telephone Answering Services |
| Small | Yes |
| Code | 561499 |
| NAICS Code's Description | All Other Business Support Services |
| Small | Yes |
| Code | 561510 |
| NAICS Code's Description | Travel Agencies |
| Small | Yes |
| Code | 561599 |
| NAICS Code's Description | All Other Travel Arrangement and Reservation Services |
| Small | Yes |
| Code | 611430 |
| NAICS Code's Description | Professional and Management Development Training |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Yes |
| Export Business Activities | Service(s), Consultant |
| Exporting to | Aruba; Argentina; Australia; Austria; Belgium; Bahamas, The; Brazil; Canada; China; Chile; Cayman Islands; Costa Rica; Denmark; Dominican Republic; Egypt; Ireland; Czech Republic; Finland; Fiji; France; Germany; Greece; Hong Kong; Hungary; Iceland; India; Israel; Italy; Japan; Jordan; Korea, Republic of; Monaco; Morocco; Mexico; Malaysia; Netherlands; Norway; Netherlands Antilles; New Zealand; Peru; Poland; Panama; Portugal; St. Kitts and Nevis; South Africa; Singapore; Spain; St. Lucia; Sweden; Switzerland; United Arab Emirates; Trinidad and Tobago; Thailand; Turkey; Taiwan; United Kingdom; Venezuela; Vatican City |
| Desired Export Business Relationships | Representative/Agent/Broker, Joint venture/coventure, Other (Please explain below) |
| Description of Export Objective(s) | To organize meetings and events all over the world for both private and government clients |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
