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THE POLO MIAMI, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
DOMA RESTAURANT GROUP, LLC Auth -
TERMINELLO LOUIS J Agent TERMINELLO & TERMINELLO, P.A., MIAMI, FL, 33133

Fictitious Names

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

Events

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 -

Debts

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

Documents

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