| Entity Name: | THE POLARIS HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE POLARIS HOLDING GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 May 2012 (13 years ago) |
| Document Number: | L12000061758 |
| FEI/EIN Number |
45-5148963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9394 Wrangler Drive, Lake Worth, FL, 33467, US |
| Mail Address: | 9394 Wrangler Drive, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSBRIDGE JENNIFER | Manager | 1881 CORSICA DRIVE, WELLINGTON, FL, 33414 |
| RUSBRIDGE HAROLD J | Manager | 1831 CORSICA DRIVE, WELLINGTON, FL, 33414 |
| RUSBRIDGE PATRICK | Managing Member | 9588 SE SHARON STREET, HOBE SOUND, FL, 33455 |
| WHITTEN MEGHAN | Manager | 9394 Wrangler Drive, Lake Worth, FL, 33467 |
| RUSBRIDGE PATRICK | Agent | 9588 SE SHARON STREET, HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 9394 Wrangler Drive, Lake Worth, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-20 | 9394 Wrangler Drive, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-20 | 9394 Wrangler Drive, Lake Worth, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
