| Entity Name: | THE POLO MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE POLO MIAMI, 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: | 05 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000031391 |
| FEI/EIN Number |
45-4699084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Biscayne Blvd, MIAMI, FL, 33132, US |
| Mail Address: | 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMA RESTAURANT GROUP, LLC | Auth | - |
| TERMINELLO LOUIS J | Agent | TERMINELLO & TERMINELLO, P.A., MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000027677 | DOMA POLO BISTRO | EXPIRED | 2013-03-20 | 2018-12-31 | - | 900 BISCAYNE BLVD. STE 102, MIAMI, FL, 33132 |
| G12000043239 | DOMA | EXPIRED | 2012-05-08 | 2017-12-31 | - | 900 BISCAYNE BLVD, SUITE 102 - 103, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 900 Biscayne Blvd, 102, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 900 Biscayne Blvd, 102, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2012-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-25 | TERMINELLO, LOUIS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-25 | TERMINELLO & TERMINELLO, P.A., 2700 SW 37TH AVENUE, MIAMI, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000505064 | TERMINATED | 1000000603616 | DADE | 2014-03-31 | 2024-05-01 | $ 468.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000505072 | TERMINATED | 1000000603620 | DADE | 2014-03-31 | 2034-05-01 | $ 14,451.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000336171 | TERMINATED | 1000000592390 | MIAMI-DADE | 2014-03-10 | 2034-03-13 | $ 4,453.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119 KING |
| J13001801282 | TERMINATED | 1000000556400 | COLUMBIA | 2013-11-26 | 2033-12-26 | $ 588.71 | STATE OF FLORIDA5191109 |
| J13001571638 | TERMINATED | 1000000521384 | MIAMI-DADE | 2013-10-15 | 2023-10-29 | $ 3,110.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001643585 | TERMINATED | 1000000545382 | DADE | 2013-10-15 | 2033-11-07 | $ 26,964.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-05 |
| LC Amendment | 2012-06-25 |
| Florida Limited Liability | 2012-03-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
