Entity Name: | POLO INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
POLO INVESTMENTS, 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: | 12 Mar 2008 (17 years ago) |
Date of dissolution: | 03 Sep 2013 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Sep 2013 (11 years ago) |
Document Number: | L08000026205 |
FEI/EIN Number |
26-2321133
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11348 Long Meadow Drive, WELLINGTON, FL 33414 |
Mail Address: | 11348 Long Meadow Drive, WELLINGTON, FL 33449 |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Daniels, Robert L | Agent | 11348 Long Meadow Drive, Wellington, FL 33414 |
Daniels, Robert L | Manager | 11348 Long Meadow Drive, Wellington, FL 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-09-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-29 | 11348 Long Meadow Drive, WELLINGTON, FL 33414 | - |
CHANGE OF MAILING ADDRESS | 2013-01-29 | 11348 Long Meadow Drive, WELLINGTON, FL 33414 | - |
REGISTERED AGENT NAME CHANGED | 2013-01-29 | Daniels, Robert L | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-01-29 | 11348 Long Meadow Drive, Wellington, FL 33414 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-09-03 |
ANNUAL REPORT | 2013-01-29 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-03-21 |
ANNUAL REPORT | 2010-04-23 |
ANNUAL REPORT | 2009-04-27 |
Florida Limited Liability | 2008-03-12 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State