| Entity Name: | POLO INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLO INVESTORS, 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: | 02 Jul 2013 (12 years ago) |
| Document Number: | L13000094384 |
| FEI/EIN Number |
46-3123133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2181 BAY CLOVER DR, WINTER GARDEN, FL, 34787 |
| Mail Address: | 15502 STONEYBROOK WEST PARKWAY, SUITE 104-174, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSADA BEATRIZ E | Manager | 15502 STONEYBROOK WEST PARKWAY, WINTER GARDEN, FL, 34787 |
| LOZANO HECTOR F | Managing Member | 15502 STONEYBROOK WEST PARKWAY, WINTER GARDEN, FL, 34787 |
| Castano Andres F | Auth | 15502 STONEYBROOK WEST PARKWAY, WINTER GARDEN, FL, 34787 |
| Lozano Matthew | Auth | 15502 STONEYBROOK WEST PARKWAY, WINTER GARDEN, FL, 34787 |
| Lozano David | Auth | 15502 STONEYBROOK WEST PARKWAY, WINTER GARDEN, FL, 34787 |
| POSADA BEATRIZ EMRS. | Agent | 15502 STONEYBROOK WEST PARKWAY, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 15502 STONEYBROOK WEST PARKWAY, SUITE 104-174, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
