POLO WEST 192, LLC - Florida Company Profile
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| Entity Name: | POLO WEST 192, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLO WEST 192, 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: | 14 Feb 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000017415 |
| FEI/EIN Number |
611520857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 Conroy Rd., ORLANDO, FL, 32835, US |
| Mail Address: | 6735 Conroy Rd., ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAB MOHAMMED M | Manager | 6735 Conroy Rd., ORLANDO, FL, 32835 |
| DIAB MOHAMMED | Agent | 6735 Conroy Rd., ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 6735 Conroy Rd., 110, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 6735 Conroy Rd., 110, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | DIAB, MOHAMMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 6735 Conroy Rd., 110, ORLANDO, FL 32835 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000871240 | LAPSED | 2012CA-007474-0000-00 | TENTH JUDICIAL CIRCUIT | 2015-07-28 | 2020-08-28 | $2,227,061.42 | BRANCH BANKING AND TRUST COMPANY, 2301 LUCIEN WAY, SUITE 395, MAITLAND, FLORIDA 32751 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-21 |
| Florida Limited Liability | 2007-02-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State