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BANQLOGIX, INC - Florida Company Profile

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Company Details

Entity Name: BANQLOGIX, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Aug 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2017 (8 years ago)
Document Number: P11000070299
FEI/EIN Number 452913433
Address: 431 GERONA AVE, CORAL GABLES, FL, 33146, US
Mail Address: 431 Gerona Avenue, Coral Gables, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLDEJULI JACQUELINE President 431 GERONA AVE, CORAL GABLES, FL, 33146
VALLDEJULI JACQUELINE Chief Executive Officer 431 GERONA AVE, CORAL GABLES, FL, 33146
VALLDEJULI JACQUELINE Agent 431 Gerona Avenue, Coral Gables, FL, 33146

Unique Entity ID

CAGE Code:
77ZH2
UEI Expiration Date:
2020-03-14

Business Information

Activation Date:
2019-03-15
Initial Registration Date:
2014-09-09

Commercial and government entity program

CAGE number:
77ZH2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-14
CAGE Expiration:
2028-09-19
SAM Expiration:
2024-09-14

Contact Information

POC:
JACQUELINE VALLDEJULI
Corporate URL:
www.banqlogix.com

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-06 431 GERONA AVE, CORAL GABLES, FL 33146 -
AMENDMENT 2017-08-28 - -
CHANGE OF MAILING ADDRESS 2017-03-08 431 GERONA AVE, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 431 Gerona Avenue, Coral Gables, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-06
Amendment 2017-08-28
AMENDED ANNUAL REPORT 2017-08-10
AMENDED ANNUAL REPORT 2017-05-23

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
5832.00
Total Face Value Of Loan:
5832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,832
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,832
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,899.95
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $5,832

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Date of last update: 03 Jul 2025

Sources: Florida Department of State