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POLARIS PICTURES, LLC - Florida Company Profile

Company Details

Entity Name: POLARIS PICTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POLARIS PICTURES, 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: 04 Mar 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000021329
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4302 HOLLYWOOD BLVD.,, SUITE 300, HOLLYWOOD, FL, 33021
Mail Address: 4302 HOLLYWOOD BLVD.,, SUITE 300, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WADE KEITH Chief Executive Officer 4302 HOLLYWOOD BLVD., #300, HOLLYWOOD, FL, 33021
RAUF WAFEEQ Chief Operating Officer 4302 HOLLYWOOD BLVD., #300, HOLLYWOOD, FL, 33021
ROSE-WARBURTON STACY-ANN Chief Financial Officer 4302 HOLLYWOOD BLVD., #300, HOLLYWOOD, FL, 33021
ROSE-WARBURTON STACY-ANN Agent 3930 SW 52ND AVE, PEMBROKE PARK, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-07-13 4302 HOLLYWOOD BLVD.,, SUITE 300, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2010-07-13 4302 HOLLYWOOD BLVD.,, SUITE 300, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2010-07-13 ROSE-WARBURTON, STACY-ANN -
REGISTERED AGENT ADDRESS CHANGED 2010-07-13 3930 SW 52ND AVE, #1, PEMBROKE PARK, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-09-28
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-07-13
Florida Limited Liability 2009-03-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State