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LOGIX ENERGYS LLC - Florida Company Profile

Company Details

Entity Name: LOGIX ENERGYS 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: 29 Sep 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: M16000007795
FEI/EIN Number 812984001

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

Address: 760 E Coco Plum Circle, Plantation, FL, 33324, US
Mail Address: 760 E Coco Plum Circle, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VALENCE INTERNATIONAL, INC. Agent -
SANTIAGO EDUARDO L Manager 760 E Coco Plum Circle, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
LC DISSOCIATION MEM 2024-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 760 E Coco Plum Circle, Suite #3, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2019-04-25 760 E Coco Plum Circle, Suite #3, Plantation, FL 33324 -

Documents

Name Date
CORLCDSMEM 2024-03-08
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-13
Foreign Limited 2016-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1907297308 2020-04-28 0455 PPP 760 E Coco Plum Cir. Unit 3, PLANTATION, FL, 33324-3745
Loan Status Date 2021-05-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23927
Loan Approval Amount (current) 23927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-3745
Project Congressional District FL-25
Number of Employees 2
NAICS code 221114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24158.29
Forgiveness Paid Date 2021-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State