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LOGIA LUZ CABALLERO-ARAMBURU INC. - Florida Company Profile

Company Details

Entity Name: LOGIA LUZ CABALLERO-ARAMBURU INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 13 Sep 2006 (19 years ago)
Document Number: N06000009680
FEI/EIN Number 205551509

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

Address: 1883 SW 1ST STREET, MIAMI, FL, 33135
Mail Address: 1883 SW 1ST STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torrens Nelson President 1883 SW 1ST STREET, MIAMI, FL, 33135
Torrens Nelson Director 1883 SW 1ST STREET, MIAMI, FL, 33135
Torrens Nelson Agent 1883 Sw 1 St, MIAMI, FL, 33135
Suarez Jose R Treasurer 1883 SW 1ST STREET, MIAMI, FL, 33135
Suarez Jose R Director 1883 SW 1ST STREET, MIAMI, FL, 33135
Frometa Rodrigo Secretary 1883 SW 1ST STREET, MIAMI, FL, 33135
Frometa Rodrigo Director 1883 SW 1ST STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 Torrens, Nelson -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1883 Sw 1 St, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State