| Entity Name: | POLIDIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLIDIRECT 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: | 15 Feb 2012 (13 years ago) |
| Date of dissolution: | 05 Nov 2013 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Nov 2013 (11 years ago) |
| Document Number: | L12000023420 |
| FEI/EIN Number |
27-3940817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, STE. 510, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 1111 KANE CONCOURSE, STE. 510, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANE JOSE | Manager | 1111 KANE CONCOURSE, STE. 510, BAY HARBOR ISLAND, FL, 33154 |
| Multi International Holdings LTD | Manager | 10773 NW 58 Street, Miami, FL, 33178 |
| DEARR CRAIG RESQ | Agent | DEARR PERDIGON, 9100 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-11-05 | - | - |
| CONVERSION | 2012-02-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000091952. CONVERSION NUMBER 900000120319 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-11-05 |
| ANNUAL REPORT | 2013-03-21 |
| Florida Limited Liability | 2012-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
