| Entity Name: | POLO INVESTMENTS, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLO INVESTMENTS, LC 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: | 01 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000002369 |
| FEI/EIN Number |
650986744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1623 COLLINS AVE., #909, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1623 COLLINS AVE., #909, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT JOSH | Agent | 511 NE THIRD AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL, 33301 |
| CALM WAVES TRUST | Managing Member | 511 NE THIRD AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL, 33301 |
| BLUE SKY TRUST | Managing Member | 511 NE THIRD AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-04 | 1623 COLLINS AVE., #909, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-04 | 1623 COLLINS AVE., #909, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2000-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-04 |
| Amendment | 2000-03-06 |
| Florida Limited Liabilites | 2000-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
