| Entity Name: | POLYWEALTH DEVELOPMENT (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLYWEALTH DEVELOPMENT (USA), LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jan 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L00000000123 |
| FEI/EIN Number |
650972689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2365 UNIVESITY DR., CORAL SPRINGS, FL, 33065 |
| Mail Address: | 2365 UNIVESITY DR., CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ALBERT | Manager | 9355 LAKE SERENA DR, BOCA RATON, FL, 33496 |
| LAM TOMMY | Manager | 11183 NW 69 PLACE, PARKLAND, FL, 33076 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-26 | 2365 UNIVESITY DR., CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-26 | 2365 UNIVESITY DR., CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-04-11 |
| Florida Limited Liabilites | 2000-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
