| Entity Name: | LOGIC PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGIC PAYMENTS 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: | 19 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (3 years ago) |
| Document Number: | L16000077041 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 N Orange Ave, ORLANDO, FL, 32801, US |
| Mail Address: | 111 N Orange Ave, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES MAGUIRE LLC | Agent | - |
| MOSES MAGUIRE LLC | Auth | - |
| PAYNUITY CORPORATION | Auth | - |
| PAYNUITY ONE LLC | Manager | - |
| Moses Ron H | Auth | 111 N Orange Ave, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-23 | 111 N Orange Ave, STE 1900, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-23 | 111 N Orange Ave, STE 1900, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 111 N Orange Ave, STE 1900, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-07 | MOSES MAGUIRE LLC | - |
| REINSTATEMENT | 2018-08-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-20 |
| ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2022-01-03 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-06-10 |
| REINSTATEMENT | 2019-10-16 |
| REINSTATEMENT | 2018-08-07 |
| Florida Limited Liability | 2016-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
