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LOGIA SQUARE LLC - Florida Company Profile

Company Details

Entity Name: LOGIA SQUARE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Oct 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: M13000006437
Address: 7TH FL. LEPANTO BUILDING, 8747 PASESO DE ROXAS,, MAKATI CITY, PHILLIPPINES, FL, US
Mail Address: 7TH FL. LEPANTO BUILDING, 8747 PASESO DE ROXAS,, MAKATI CITY, PHILLIPPINES, FL, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
HUNG CHARLIE Manager 7TH FL. LEPANTO BUILDING, MAKATI CITY, PHILLIPPINES
JUAN ANDREA Manager 7TH FL. LEPANTO BUILDING, MAKATI CITY, PHILLIPPINES
NG LESTER Manager 7TH FL. LEPANTO BUILDING, MAKATI CITY, PHILLIPPINES

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Foreign Limited 2013-10-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State