| Entity Name: | POLICARD ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLICARD ENTERPRISE, 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: | 29 Sep 2008 (17 years ago) |
| Date of dissolution: | 19 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2014 (10 years ago) |
| Document Number: | L08000092022 |
| FEI/EIN Number |
263453199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3634 ALCANTARA AVE, DORAL, FL, 33178, US |
| Mail Address: | 3634 ALCANTARA AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLICARD DOMINIQUE | Managing Member | 3634 ALCANTARA AVE, DORAL, FL, 33178 |
| POLICARD REGINALD | Managing Member | 3634 ALCANTARA AVE, DORAL, FL, 33178 |
| DOMINIQUE POLICARD A | Agent | 3634 ALCANTARA AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000169883 | POLICARD PURCHASING COMPANY | EXPIRED | 2009-10-28 | 2014-12-31 | - | 157 SE 10TH AVE, HIALEAH, FL, 33010 |
| G08275900225 | CHADO | EXPIRED | 2008-10-01 | 2013-12-31 | - | 157 SE 10TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 3634 ALCANTARA AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 3634 ALCANTARA AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-20 | DOMINIQUE, POLICARD AMGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 3634 ALCANTARA AVE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-19 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-04 |
| Florida Limited Liability | 2008-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
