| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6594027701 | 2020-05-01 | 0455 | PPP | 7216 NW 31ST ST, MIAMI, FL, 33122-1216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
