| Entity Name: | EXP-IMP POLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXP-IMP POLO 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: | 11 Sep 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L13000128276 |
| Mail Address: | 11077 BISCAYNE BLVD, #406, MIAMI, FL, 33161, US |
| Address: | 18245 NW 68 Ave #205, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARQUE DANILO | Managing Member | PENUELAS 2477, CHILE |
| REGOJO ANTONIO | Agent | 11077 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-08 | 18245 NW 68 Ave #205, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-12-04 |
| Florida Limited Liability | 2013-09-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
