| Entity Name: | TAX LOGIQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAX LOGIQ 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: | 22 Jun 2016 (9 years ago) |
| Document Number: | L16000119890 |
| FEI/EIN Number |
36-4914122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4235 NW 199TH ST, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 4235 NW 199TH ST, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEATO RAFAEL E | Owner | 4235 NW 199TH ST, MIAMI GARDENS, FL, 33055 |
| BEATO RAFAEL E | Agent | 4235 NW 199TH ST, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | BEATO, RAFAEL E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-09-07 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-06-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3979308608 | 2021-03-17 | 0455 | PPS | 4235 NW 199th St N/A, Miami Gardens, FL, 33055-1308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7720758101 | 2020-07-23 | 0455 | PPP | 4235 NW 199TH ST, MIAMI GARDENS, FL, 33055-1308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
