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  5. LOIGICA, P.A.

LOIGICA, P.A. - Florida Company Profile

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Company Details

Entity Name: LOIGICA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jan 2013 (13 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
462123434
Plan Year:
2024
Number Of Participants:
24
Sponsors Telephone Number:
7862929704
File:
View File
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
7862929704
File:
View File
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
7862929704
File:
View File
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:
7862929704
File:
View File

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 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-29 40 SW 13TH ST, STE 102, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-08-29 40 SW 13TH ST, STE 102, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2014-04-09 ESPINOSA, CAMILO -

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

USAspending Awards / Financial Assistance

Date:
2021-03-24
Link:
View on USAspending
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:
69937.50
Total Face Value Of Loan:
69937.50
Date:
2020-05-02
Link:
View on USAspending
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:
80755.00
Total Face Value Of Loan:
80755.00

Trademarks

Serial Number:
87036358
Mark:
LOIGICA
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-05-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOIGICA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Attorney services
First Use:
2013-01-22
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$69,937.5
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,937.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,383.95
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $69,935.5
Utilities: $1
Jobs Reported:
9
Initial Approval Amount:
$80,755
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,755
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$81,394.71
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $75,000
Utilities: $2,255
Rent: $3,500

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ALIANZAS GROUP 17 LLC
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ALIANZAS GROUP 17 LLC, which currently Active, has registered address 40 SW 13TH ST, STE 102, MIAMI, FL, 33130, US.
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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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