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  5. POLESTAR ENTERPRISES, LLC

POLESTAR ENTERPRISES, LLC

Headquarter

Company Details

Entity Name: POLESTAR ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 May 2007 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 30 Jul 2015 (9 years ago)
Document Number: L07000047000
FEI/EIN Number 26-4674552
Address: 5966 South Dixie Highway, SUITE 300, Miami, FL 33143
Mail Address: 5966 South Dixie Highway, SUITE 300, Miami, FL 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of POLESTAR ENTERPRISES, LLC, NEW YORK 5184620 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLESTAR ENTERPRISES, LLC 401(K) PLAN 2023 264674552 2024-10-15 POLESTAR ENTERPRISES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-15
Business code 621340
Sponsor’s telephone number 3056660037
Plan sponsor’s address 5966 S DIXIE HWY, SUITE 300, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature
POLESTAR ENTERPRISES, LLC 401(K) PLAN 2022 264674552 2023-10-13 POLESTAR ENTERPRISES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-15
Business code 621340
Sponsor’s telephone number 3056660037
Plan sponsor’s address 5966 S DIXIE HWY, SUITE 300, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature
POLESTAR ENTERPRISES, LLC 401(K) PLAN 2021 264674552 2022-10-14 POLESTAR ENTERPRISES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-15
Business code 621340
Sponsor’s telephone number 3056660037
Plan sponsor’s address 5966 S DIXIE HWY, SUITE 300, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature
POLESTAR ENTERPRISES, LLC 401(K) PLAN 2020 264674552 2021-10-13 POLESTAR ENTERPRISES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-15
Business code 621340
Sponsor’s telephone number 3056660037
Plan sponsor’s address 5966 S DIXIE HWY, SUITE 300, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature
POLESTAR ENTERPRISES, LLC 401(K) PLAN 2019 264674552 2020-10-30 POLESTAR ENTERPRISES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-15
Business code 621340
Sponsor’s telephone number 3056660037
Plan sponsor’s address 7300 N KENDALL DRIVE, SUITE 105, MIAMI, FL, 331567821

Signature of
Role Plan administrator
Date 2020-10-30
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature
POLESTAR ENTERPRISES, LLC 401(K) PLAN 2018 264674552 2019-07-25 POLESTAR ENTERPRISES, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-15
Business code 621340
Sponsor’s telephone number 3056660037
Plan sponsor’s address 7300 N KENDALL DRIVE, SUITE 550, MIAMI, FL, 331567840

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-25
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature
POLESTAR ENTERPRISES, LLC 401(K) PLAN 2017 264674552 2019-07-02 POLESTAR ENTERPRISES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-15
Business code 621340
Sponsor’s telephone number 3056660037
Plan sponsor’s address 7300 N KENDALL DRIVE, SUITE 550, MIAMI, FL, 331567840

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-02
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature
POLESTAR ENTERPRISES, LLC 401(K) PLAN 2016 264674552 2017-07-10 POLESTAR ENTERPRISES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-15
Business code 621340
Sponsor’s telephone number 3056660037
Plan sponsor’s address 7300 N KENDALL DRIVE, SUITE 550, MIAMI, FL, 331567840

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing MARGARITA ASCIU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing MARGARITA ASCIU
Valid signature Filed with authorized/valid electronic signature
POLESTAR HOLDINGS, LLC 401(K) PLAN 2015 264674552 2016-09-06 POLESTAR ENTERPRISES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-15
Business code 621340
Sponsor’s telephone number 3056660037
Plan sponsor’s address 7300 N KENDALL DRIVE, SUITE 550, MIAMI, FL, 331567840

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-06
Name of individual signing ELIZABETH JIMENEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
POLESTAR ENTERPRISES, LLC Agent

Managing Member

Name Role Address
Anderson, Brent DELBERT Managing Member 300 Southwind Road, SUITE 105 Siler City, NC 27344

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-29 5966 South Dixie Highway, SUITE 300, Miami, FL 33143 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-29 5966 South Dixie Highway, SUITE 300, Miami, FL 33143 No data
CHANGE OF MAILING ADDRESS 2020-02-07 5966 South Dixie Highway, SUITE 300, Miami, FL 33143 No data
REGISTERED AGENT NAME CHANGED 2020-02-07 Polestar Enterprises LLC No data
LC NAME CHANGE 2015-07-30 POLESTAR ENTERPRISES, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-26
AMENDED ANNUAL REPORT 2015-09-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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