| Entity Name: | LOGICAL LENDING CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGICAL LENDING CONSULTANTS, 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: |
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: | 22 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000051484 |
| FEI/EIN Number |
262682370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 S.W. 143RD ST., MIAMI, FL, 33158 |
| Mail Address: | 8250 N.W. 27TH ST., MIAMI, FL, 33122 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANES MARK | President | 7850 SW143RD STREET, VILLAGE OF PALMETTO BAY, FL, 33158 |
| ANES HEATHER | Vice President | 7850 SW143RD STREET, VILLAGE OF PALMETTO BAY, FL, 33158 |
| ANES MARK P | Agent | 7850 SW143RD STREET, VILLAGE OF PALMETTO BAY, FL, 33158 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08311900244 | LOGICAL SEARCH SOLUTIONS | EXPIRED | 2008-11-06 | 2013-12-31 | - | 7850 SW 143RD STREET, VILLAGE OF PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-14 | 7850 S.W. 143RD ST., MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-14 | 7850 S.W. 143RD ST., MIAMI, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-26 | ANES, MARK PRES | - |
| AMENDMENT | 2009-03-02 | - | - |
| AMENDMENT | 2009-01-12 | - | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-06-14 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-26 |
| Amendment | 2009-03-02 |
| Amendment | 2009-01-12 |
| Domestic Profit | 2008-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
