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LOGICAL SYSTEMS AND CONTROLS LLC - Florida Company Profile

Company Details

Entity Name: LOGICAL SYSTEMS AND CONTROLS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGICAL SYSTEMS AND CONTROLS 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: 28 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2022 (2 years ago)
Document Number: L18000158798
FEI/EIN Number 83-1102938

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

Address: 2112 22ND AVE N, ST PETERSBURG, FL, 33713, US
Mail Address: 2112 22ND AVE N, ST PETERSBURG, FL, 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES JEFF Authorized Member 2112 22ND AVE N, ST. PETE, FL, 33713
James Jeffery Agent 476 RIVERSIDE AVE., JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-19 James, Jeffery Duane -
REINSTATEMENT 2022-12-19 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-27 2112 22ND AVE N, ST PETERSBURG, FL 33713 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-14 2112 22ND AVE N, ST PETERSBURG, FL 33713 -
LC AMENDMENT 2020-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000468288 ACTIVE 1000001003533 PINELLAS 2024-07-17 2034-07-24 $ 339.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-07-28
REINSTATEMENT 2022-12-19
ANNUAL REPORT 2021-04-27
LC Amendment 2020-09-14
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-27
Florida Limited Liability 2018-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1885488104 2020-07-10 0455 PPP 3556 76TH TER North, PINELLAS PARK, FL, 33781-2701
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4037
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PINELLAS PARK, PINELLAS, FL, 33781-2701
Project Congressional District FL-13
Number of Employees 1
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3793.02
Forgiveness Paid Date 2021-09-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State