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LOGAN GROUP LLC - Florida Company Profile

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Company Details

Entity Name: LOGAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGAN GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Oct 2022 (3 years ago)
Document Number: L17000147683
FEI/EIN Number 38-4042681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12378 SW 82ND AVE, MIAMI, FL, 33156, US
Mail Address: 1622 NE 2ND AVE, 2ND FLOOR, MIAMI, FL, 33132, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHMITZ JOSEPH Manager 4300 W LAKE MARY BLVD, LAKE MARY, FL, 32746
SCHMITZ JOSEPH CPA Agent 4300 W LAKE MARY BLVD, LAKE MARY, FL, 32746

Form 5500 Series

Employer Identification Number (EIN):
384042681
Plan Year:
2023
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
39
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 12378 SW 82ND AVE, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-04-13 12378 SW 82ND AVE, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2024-04-13 SCHMITZ, JOSEPH, CPA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-13 4300 W LAKE MARY BLVD, SUITE 1010-370, LAKE MARY, FL 32746 -
LC AMENDMENT 2022-10-20 - -
LC AMENDMENT 2019-02-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
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

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
711237.52
Current Approval Amount:
711237.52
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
719382.65

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Date of last update: 02 Jun 2025

Sources: Florida Department of State