| Entity Name: | POLO MEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLO MEX, 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: | 15 Feb 2001 (24 years ago) |
| Date of dissolution: | 08 Sep 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Sep 2010 (15 years ago) |
| Document Number: | L01000002375 |
| FEI/EIN Number |
593705077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 CLEVELAND ST, CLEARWATER, FL, 33755 |
| Mail Address: | 1200 CLEVELAND ST., CLEARWTER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTREJON LORENZO | Manager | 101-S AURORA AVE, CLEARWATER, FL, 33765 |
| LOTICIA CASTRESON | Manager | 1200 CLEVELAND ST, CLEARWATER, FL, 33755 |
| BARCENAS MIGUEL | Managing Member | 1204 KEENE RD, CLEARWATER, FL, 33756 |
| COHN VANESSA N | Agent | TWO HARBOUR PLACE STE 110, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-09-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P10000072189. MERGER NUMBER 900000107369 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 1200 CLEVELAND ST, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | TWO HARBOUR PLACE STE 110, 302 KNIGHTS RUN AVE, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-16 | COHN, VANESSA NESQ | - |
| CHANGE OF MAILING ADDRESS | 2003-02-27 | 1200 CLEVELAND ST, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-01-15 |
| LIMITED LIABILITY CORPORATION | 2003-02-27 |
| ANNUAL REPORT | 2002-03-07 |
| Florida Limited Liabilites | 2001-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
