| Entity Name: | POLYGROUP INVESTMENT & HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLYGROUP INVESTMENT & 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: | 06 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2023 (2 years ago) |
| Document Number: | L13000110607 |
| FEI/EIN Number |
46-3350384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 S.W. 64TH AVE, DAVIE, FL, 33314, US |
| Mail Address: | 5220 S.W. 64TH AVE, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brady Peter G | Auth | 5220 S.W. 64TH AVE, DAVIE, FL, 33314 |
| Battista Amy L | Auth | 2000 Diana Dr, Hallendale Beach, FL, 33009 |
| Brady Peter G | Agent | 5220 S.W. 64TH AVE, DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000107327 | NEXTMINUTELOAN.COM | EXPIRED | 2013-10-31 | 2018-12-31 | - | 21218 ST ANDREWS BLV# 637, BOCA RATON, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | Brady, Peter Greg | - |
| REINSTATEMENT | 2023-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2021-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-02 | 5220 S.W. 64TH AVE, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-02 | 5220 S.W. 64TH AVE, DAVIE, FL 33314 | - |
| LC AMENDMENT | 2016-11-15 | - | - |
| LC AMENDMENT | 2014-05-27 | - | - |
| LC AMENDMENT | 2014-03-12 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2024-01-30 |
| REINSTATEMENT | 2023-01-20 |
| LC Amendment | 2021-07-02 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-22 |
| AMENDED ANNUAL REPORT | 2018-05-07 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-06 |
| LC Amendment | 2016-11-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
