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POLO INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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