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TRADE LOGIX, INC. - Florida Company Profile

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Company Details

Entity Name: TRADE LOGIX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADE LOGIX, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 07 Oct 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Feb 2016 (9 years ago)
Document Number: P05000137915
FEI/EIN Number 203599035

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

Address: 14012 NW 12 STREET, PEMBROKE PINES, FL, 33028, US
Mail Address: 14012 NW 12 STREET, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJIA JUAN G President 14012 NW 12 STREET, PEMBROKE PINES, FL, 33028
Mejia Mike Vice President 2260 NW 87 Avenue, Pembroke Pines, FL, 33028
Ramirez Luz M Manager 14012 NW 12 STREET, PEMBROKE PINES, FL, 33028
MEJIA JUAN G Agent 14012 NW 12 STREET, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000111751 TOTAL GARDEN ACTIVE 2017-10-10 2027-12-31 - 14012 NW 12 ST, PEMBROKE PINES, FL, 33028
G08015900361 TOTAL PAINTING EXPIRED 2008-01-15 2013-12-31 - 390 SW 203 AVENUE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-08-24 14012 NW 12 STREET, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2018-08-24 14012 NW 12 STREET, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2018-08-24 14012 NW 12 STREET, PEMBROKE PINES, FL 33028 -
AMENDMENT 2016-02-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-18
AMENDED ANNUAL REPORT 2018-08-24
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06

USAspending Awards / Financial Assistance

Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20200.00
Total Face Value Of Loan:
20200.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56150.00
Total Face Value Of Loan:
56150.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56150
Current Approval Amount:
56150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56545.89
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20200
Current Approval Amount:
20200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20333.62

Motor Carrier Census

DBA Name:
TOTAL GARDEN
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-11-15
Operation Classification:
Private(Property), TREE DEBRIS, PALMS, LANDSCAPE MATERIAL
power Units:
7
Drivers:
7
Inspections:
5
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State