| Entity Name: | POLI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLI INVESTMENT 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: | 29 Jun 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2022 (2 years ago) |
| Document Number: | L06000065786 |
| FEI/EIN Number |
205181837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DRIVE, SUITE #300, MIAMI, FL, 33126 |
| Mail Address: | 5805 BLUE LAGOON DRIVE, SUITE #300, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHONILLO CARLOS A | Managing Member | 901 BRICKELL KEY BLVD., APT 2108, MIAMI, FL, 33131 |
| CHONILLO CARLOS A | Agent | 901 BRICKELL KEY BLVD., APT. 2108, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-14 | CHONILLO, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2006-07-10 | POLI INVESTMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-15 |
| REINSTATEMENT | 2022-11-14 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
