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POLO WEST 192, LLC

Company Details

Entity Name: POLO WEST 192, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Feb 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 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
County: Orange
Place of Formation: FLORIDA

Agent

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

Manager

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 6735 Conroy Rd., 110, ORLANDO, FL 32835 No data
CHANGE OF MAILING ADDRESS 2015-04-29 6735 Conroy Rd., 110, ORLANDO, FL 32835 No data
REGISTERED AGENT NAME CHANGED 2015-04-29 DIAB, MOHAMMED No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 6735 Conroy Rd., 110, ORLANDO, FL 32835 No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State