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  5. LOGAN GROUP LLC

LOGAN GROUP LLC - Florida Company Profile

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

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

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2164927800 2020-05-22 0455 PPP 12378 SW 82ND AVE, MIAMI, FL, 33156-5223
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 711237.52
Loan Approval Amount (current) 711237.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33156-5223
Project Congressional District FL-27
Number of Employees 24
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 719382.65
Forgiveness Paid Date 2021-07-20

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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