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LOGIC USA INC - Florida Company Profile

Company Details

Entity Name: LOGIC USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOGIC USA 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: 25 May 2012 (13 years ago)
Document Number: P12000048761
FEI/EIN Number 45-5359385

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

Address: 2087 Pasa Verde Ln, WESTON, FL, 33327, US
Mail Address: 2087 Pasa Verde Ln, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leyba Ricardo A President 2087 Pasa Verde Ln, Weston, FL, 33327
LEYBA RICARDO A Agent 2087 Pasa Verde Ln, Weston, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000102238 LOGIC STORE EXPIRED 2016-09-18 2021-12-31 - 7216 NW 31 ST ST, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 2087 Pasa Verde Ln, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2024-04-30 2087 Pasa Verde Ln, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 2021-04-26 LEYBA, RICARDO A -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 2087 Pasa Verde Ln, Weston, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-06-06
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-21
AMENDED ANNUAL REPORT 2016-09-19
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6594027701 2020-05-01 0455 PPP 7216 NW 31ST ST, MIAMI, FL, 33122-1216
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23920
Loan Approval Amount (current) 23920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33122-1216
Project Congressional District FL-26
Number of Employees 2
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3963.05
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State