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POLO MEX, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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