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LOIGICA, P.A.

Company Details

Entity Name: LOIGICA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jan 2013 (12 years ago)
Document Number: P13000007456
FEI/EIN Number 46-2123434
Address: 40 SW 13TH ST, STE 102, MIAMI, FL, 33130, US
Mail Address: 40 SW 13TH ST, STE 102, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOIGICA 401(K) PLAN 2023 462123434 2024-04-29 LOIGICA P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541190
Sponsor’s telephone number 7862929704
Plan sponsor’s address 40 SW 13TH STREET, SUITE 102, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LOIGICA 401(K) PLAN 2022 462123434 2023-05-27 LOIGICA P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541190
Sponsor’s telephone number 7862929704
Plan sponsor’s address 40 SW 13TH STREET, SUITE 102, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LOIGICA 401(K) PLAN 2021 462123434 2022-05-09 LOIGICA P.A. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541190
Sponsor’s telephone number 7862929704
Plan sponsor’s address 40 SW 13TH STREET, SUITE 102, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ESPINOSA CAMILO Agent 40 SW 13TH ST, STE 102, MIAMI, FL, 33130

Director

Name Role Address
Espinosa Camilo A Director 40 SW 13TH ST, STE 102, MIAMI, FL, 33130
Tapias Harry Director 40 SW 13TH ST, STE 102, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000082214 LOIGICA 8 ATTORNEYS EXPIRED 2013-08-19 2018-12-31 No data ONE BISCATNE TOWER, 2 SOUTH BISCATNE BLVD STE 3760, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 40 SW 13TH ST, STE 102, MIAMI, FL 33130 No data
CHANGE OF PRINCIPAL ADDRESS 2019-08-29 40 SW 13TH ST, STE 102, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2019-08-29 40 SW 13TH ST, STE 102, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2014-04-09 ESPINOSA, CAMILO No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State