| Entity Name: | HALO POLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALO POLO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2002 (22 years ago) |
| Document Number: | L01000020960 |
| FEI/EIN Number |
311813751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O MARIO G. DE MENDOZA, III, P.A., 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414, US |
| Address: | 3629 AIKEN COURT, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIO G. DE MENDOZA, III, P.A. | Agent | - |
| POTAMKIN GANZI MELISSA | Managing Member | 3629 AIKEN COURT, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 3629 AIKEN COURT, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 3629 AIKEN COURT, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 12765 FOREST HILL BOULEVARD, SUITE 1302, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-20 | MARIO G. DE MENDOZA, III, P.A. | - |
| REINSTATEMENT | 2002-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5260137705 | 2020-05-01 | 0455 | PPP | 3629 AIKEN CT, WELLINGTON, FL, 33414-7320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7042947702 | 2020-05-01 | 0455 | PPP | 3629 AIKEN CT, WELLINGTON, FL, 33414-7320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6636997709 | 2020-05-01 | 0455 | PPP | 3629 AIKEN CT, WELLINGTON, FL, 33414-7320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
