| Entity Name: | LOGAN IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGAN IMPORTS 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: | 25 May 2016 (9 years ago) |
| Document Number: | L16000102460 |
| FEI/EIN Number |
47-3333865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6140 ULMERTON RD, CLEARWATER, FL, 33760, US |
| Mail Address: | 6140 ULMERTON RD, CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LOGAN IMPORTS LLC, KENTUCKY | 1096675 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN IMPORTS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 473333865 | 2024-05-15 | LOGAN IMPORTS LLC | 51 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | ANDERSON BADARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 7273889895 |
| Plan sponsor’s address | 6140 ULMERTON RD, CLEARWATER, FL, 337603946 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | ANDERSON BADARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7273889895 |
| Plan sponsor’s address | 6140 ULMERTON RD, CLEARWATER, FL, 337603946 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-04 |
| Name of individual signing | ANDERSON BADARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7273889895 |
| Plan sponsor’s address | 6140 ULMERTON RD, CLEARWATER, FL, 337603946 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-15 |
| Name of individual signing | ANDERSON BADARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BADARO ANDERSON | Manager | 6140 ULMERTON RD, CLEARWATER, FL, 33760 |
| BADARO ANDERSON | Agent | 6140 ULMERTON RD, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 6140 ULMERTON RD, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 6140 ULMERTON RD, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 6140 ULMERTON RD, CLEARWATER, FL 33760 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-03 |
| Florida Limited Liability | 2016-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8389687003 | 2020-04-08 | 0455 | PPP | 6140 ULMERTON RD, CLEARWATER, FL, 33760-3946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
