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  5. LOGAN GROUP LLC

LOGAN GROUP LLC

Company Details

Entity Name: LOGAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Oct 2022 (2 years ago)
Document Number: L17000147683
FEI/EIN Number 38-4042681
Address: 12378 SW 82ND AVE, MIAMI, FL 33156
Mail Address: 1622 NE 2ND AVE, 2ND FLOOR, MIAMI, FL 33132
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOGAN GROUP, LLC 401(K) PLAN 2023 384042681 2024-10-11 LOGAN GROUP, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 7862960647
Plan sponsor’s address 1622 NE 2ND AVE, SUITE 102, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MARTHA MICHALAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MARTHA MICHALAK
Valid signature Filed with authorized/valid electronic signature
LOGAN GROUP, LLC 401(K) PLAN 2022 384042681 2023-10-12 LOGAN GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 7862960647
Plan sponsor’s address 705 WASHINGTON AVE, 3RD FLOOR, MIAMI BEACH, FL, 331396209

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MARTHA MICHALAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing MARTHA MICHALAK
Valid signature Filed with authorized/valid electronic signature
LOGAN GROUP, LLC 401(K) PLAN 2021 384042681 2022-10-13 LOGAN GROUP, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 7862960647
Plan sponsor’s address 705 WASHINGTON AVE, 3RD FLOOR, MIAMI BEACH, FL, 331396209

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MARTHA MICHALAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing MARTHA MICHALAK
Valid signature Filed with authorized/valid electronic signature
LOGAN GROUP, LLC 401(K) PLAN 2020 384042681 2021-09-22 LOGAN GROUP, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 7862960647
Plan sponsor’s address 705 WASHINGTON AVE, 3RD FLOOR, MIAMI BEACH, FL, 331396209

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing MATHA MICHALAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing MATHA MICHALAK
Valid signature Filed with authorized/valid electronic signature
LOGAN GROUP, LLC 401(K) PLAN 2019 384042681 2020-10-13 LOGAN GROUP, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 7862960647
Plan sponsor’s address 705 WASHINGTON AVE, 3RD FLOOR, MIAMI BEACH, FL, 331396209

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MARTHA MICHALAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing MARTHA MICHALAK
Valid signature Filed with authorized/valid electronic signature
LOGAN GROUP, LLC 401(K) PLAN 2018 384042681 2019-10-10 LOGAN GROUP, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 7862960647
Plan sponsor’s address 705 WASHINGTON AVE, 3RD FLOOR, MIAMI BEACH, FL, 331396209

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing MARTHA MICHALAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing MARTHA MICHALAK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SCHMITZ, JOSEPH, CPA Agent 4300 W LAKE MARY BLVD, SUITE 1010-370, LAKE MARY, FL 32746

Manager

Name Role Address
SCHMITZ, JOSEPH Manager 4300 W LAKE MARY BLVD, SUITE 1010-370 LAKE MARY, FL 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 12378 SW 82ND AVE, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2024-04-13 12378 SW 82ND AVE, MIAMI, FL 33156 No data
REGISTERED AGENT NAME CHANGED 2024-04-13 SCHMITZ, JOSEPH, CPA No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-13 4300 W LAKE MARY BLVD, SUITE 1010-370, LAKE MARY, FL 32746 No data
LC AMENDMENT 2022-10-20 No data No data
LC AMENDMENT 2019-02-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-01-19
LC Amendment 2022-10-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-30
LC Amendment 2019-02-27
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-08
Florida Limited Liability 2017-07-10

Related by officers

SCHMITZ, JOSEPH, CPA

KNIGHT LUXURY, INC. YUKON BAY CAPITAL LLC INCONGRUITY, LLC MONICA AMADOR-VALE, PA KLT MEDICAL INC C&M MIAMI INVESTMENTS, LLC RED CARGO, INC. LIMITLESS LUXURY LLC DONAMIS GROUP LLC SONESTA GROUP LLC

SCHMITZ, JOSEPH

JASJAV VENTURES LLC VETERINARY INVENTORY SOLUTIONS, INC. J AND L INTERACTIVE ADVERTISING INC PROGRAM THREE EXPORT MANAGEMENT, INC MF MULTIMEDIA EXPORT MANAGEMENT, INC INFIX MEDIA, LLC CLASSY COOLER COVERS, LLC STEEL INTERACTIVE INC MEDIAOCTANE.COM INC THE ART OF MEDIA.COM, LLC

Related by address

12378 SW 82ND AVE, MIAMI, FL 33156

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1622 NE 2ND AVE, 2ND FLOOR, MIAMI, FL 33132

DONAMIS GROUP LLC GGW GROUP LLC MILPITAS GROUP, LLC

Date of last update: 18 Jan 2025

Sources: Florida Department of State

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