Entity Name: | CONVERLOGIC INTER LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CONVERLOGIC INTER 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: |
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: | 03 Feb 2014 (11 years ago) |
Last Event: | LC STMNT OF AUTHORITY 21 |
Event Date Filed: | 14 Sep 2016 (9 years ago) |
Document Number: | L14000018552 |
FEI/EIN Number |
46-4702253
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2254 NW 93 AVENUE, DORAL, FL, 33172, US |
Mail Address: | 2254 NW 93 AVENUE, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
horna jose l | Authorized Member | 5720 Michelangelo st, coral gables, FL, 33146 |
FLEITES SERGIO | Agent | FLEITES, SERGIO, MIAMI, FL, 33174 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000013709 | CONVERLOGIC AMERICAS | EXPIRED | 2014-02-07 | 2019-12-31 | - | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-02-07 | 2254 NW 93 AVENUE, DORAL, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2021-02-07 | 2254 NW 93 AVENUE, DORAL, FL 33172 | - |
LC STMNT OF AUTHORITY | 2016-09-14 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | FLEITES, SERGIO, 1575 SW 87TH AVE, MIAMI, FL 33174 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-21 | FLEITES, SERGIO | - |
LC AMENDMENT | 2015-05-04 | - | - |
LC AMENDMENT | 2014-10-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-02-23 |
ANNUAL REPORT | 2021-02-07 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-03-19 |
ANNUAL REPORT | 2018-04-08 |
ANNUAL REPORT | 2017-04-10 |
CORLCAUTH | 2016-09-14 |
ANNUAL REPORT | 2016-04-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6906677708 | 2020-05-01 | 0455 | PPP | 3045 nw 82nd ave, doral, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State