| Entity Name: | POLICHENA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLICHENA HOLDINGS 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: | 12 Dec 2012 (12 years ago) |
| Document Number: | L12000155193 |
| FEI/EIN Number |
38-3894131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 S.E. 5TH AVE, DELRAY BEACH, FL, 33483 |
| Mail Address: | 102 S.E. 5TH AVE, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLICHENA DAVID | Managing Member | 5377 WOODS WEST DRIVE, LAKEWORTH, FL, 33463 |
| POLICHENA NELIDA | Managing Member | 5377 WOODS WEST DRIVE, LAKEWORTH, FL, 33463 |
| POLICHENA DAVID | Agent | 5377 WOODS WEST DRIVE, LAKE WORTH, FL, 33463 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
