| Entity Name: | POLANCO PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLANCO PARTNERS 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: | 12 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000038299 |
| FEI/EIN Number |
46-2282040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 BRICKELL SUITE, SUITE D1, MIAMI, FL, 33129 |
| Mail Address: | 2333 BRICKELL SUITE, SUITE D1, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA JOSE L | Managing Member | 2333 BRICKELL SUITE, SUITE D1, MIAMI, FL, 33129 |
| MOLLEJA JOSE G | Managing Member | 2333 BRICKELL SUITE, MIAMI, FL, 33129 |
| ARBELO YOLIMAR | Managing Member | 2333 BRICKELL SUITE, MIAMI, FL, 33129 |
| ALVAREZ GREYLA | Managing Member | 2333 BRICKELL SUITE, MIAMI, FL, 33129 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| Florida Limited Liability | 2013-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
