| Entity Name: | LOGICAL INSURANCE SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Mar 2007 (18 years ago) |
| Document Number: | P07000033256 |
| FEI/EIN Number | 640953467 |
| Address: | 2161 mcgregor blvd, FORT MYERS, FL, 33901, US |
| Mail Address: | 2161 mcgregor blvd, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERRITT ULLA-UNDINE | Agent | 2161 McGregor Blvd, FORT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| MERRITT ULLA-UNDINE | President | 11090 MCGREGOR BLVD, FORT MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| MERRITT Justin | Vice President | 14259 Gnatcatcher Ter, Lakewood Ranch, FL, 34202 |
| Name | Role | Address |
|---|---|---|
| MERRITT PETER C | Director | 69 NE 103rd Street, Miami Shores, FL, 33138 |
| MERRITT Ulla-Undine | Director | 11090 MCGREGOR BLVD, FORT MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| MERRITT PETER C | Treasurer | 69 NE 103rd Street, Miami Shores, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| MERRITT Ulla-Undine | Secretary | 11090 MCGREGOR BLVD, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 2161 McGregor Blvd, Suite C, FORT MYERS, FL 33901 | No data |
| CHANGE OF MAILING ADDRESS | 2015-06-12 | 2161 mcgregor blvd, suite c, FORT MYERS, FL 33901 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 2161 mcgregor blvd, suite c, FORT MYERS, FL 33901 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-19 |
| AMENDED ANNUAL REPORT | 2015-06-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
