POLO WEST 192, LLC - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:	POLO WEST 192, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	14 Feb 2007 (19 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
Address:	6735 Conroy Rd., ORLANDO, FL, 32835, US
Mail Address:	6735 Conroy Rd., ORLANDO, FL, 32835, US
ZIP code:	32835
City:	Orlando
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DIAB MOHAMMED M	Manager	6735 Conroy Rd., ORLANDO, FL, 32835
DIAB MOHAMMED	Agent	6735 Conroy Rd., ORLANDO, FL, 32835

Events

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	-

Debts

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

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State