| Entity Name: | LOGISOFT BPO SOLUTIONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Oct 2021 (3 years ago) |
| Document Number: | P21000093389 |
| FEI/EIN Number | 873342524 |
| Address: | 555 NE 34TH ST, 2003, MIAMI, FL, 33137, US |
| Mail Address: | 555 NE 34TH ST, 2003, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA SIMON | Agent | 555 NE 34TH ST, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| MEJIA SIMON | President | 555 NE 34TH ST, MIAMI, FL, 33137 |
| MEJIA PELAEZ INVESTMENT LLC | President | 555 NE 34TH ST, MIAMI, FL, 33137 |
| Name | Role |
|---|---|
| PRONOIA LLC | Vice President |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000007940 | LOGEASY CORP | ACTIVE | 2023-01-18 | 2028-12-31 | No data | 1756 N BAYSHORE DRIVE #30B, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 555 NE 34TH ST, 2003, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 555 NE 34TH ST, 2003, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | MEJIA, SIMON | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 555 NE 34TH ST, 2003, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| Domestic Profit | 2021-10-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
