| Entity Name: | LOGIQTREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGIQTREE, 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 May 2017 (8 years ago) |
| Document Number: | L17000111102 |
| FEI/EIN Number |
821583993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8124 NW 122nd LN, Parkland, FL, 33076, US |
| Mail Address: | 8124 NW 122nd LN, Parkland, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTE LUIS A | Manager | 8124 NW 122nd LN, Parkland, FL, 33076 |
| VALENTE LUIS A | Agent | 8124 NW 122ND LN, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 8124 NW 122nd LN, Parkland, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 8124 NW 122nd LN, Parkland, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-16 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-05-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1996707301 | 2020-04-29 | 0455 | PPP | 8124 NW 122ND LN, PARKLAND, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
