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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
Status: Active
Date Filed: 07 Oct 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Feb 2016 (10 years ago)
Document Number: P05000137915
FEI/EIN Number 203599035
Address: 14012 NW 12 STREET, PEMBROKE PINES, FL, 33028, US
Mail Address: 14012 NW 12 STREET, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
City: Pembroke Pines
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
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

Jobs Reported:
8
Initial Approval Amount:
$56,150
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,545.89
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $42,112.5
Utilities: $5,319
Healthcare: $4918.5
Debt Interest: $3,800
Jobs Reported:
4
Initial Approval Amount:
$20,200
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,333.62
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,198
Utilities: $1

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:
4
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State