| Entity Name: | POLO CUT'S LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLO CUT'S 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: | 09 Dec 2013 (11 years ago) |
| Document Number: | L13000170191 |
| FEI/EIN Number |
46-4264583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1706 sawgrass circle, Greenacres, FL, 33413, US |
| Mail Address: | 1706 sawgrass circle, Greenacres, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS A | Managing Member | 1706 sawgrass circle, Greenacres, FL, 33413 |
| Patricia Diaz | Manager | 1706 sawgrass circle, Greenacres, FL, 33413 |
| DIAZ LUIS A | Agent | 1706 sawgrass circle, Greenacres, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 1706 sawgrass circle, Greenacres, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 1706 sawgrass circle, Greenacres, FL 33413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 1706 sawgrass circle, Greenacres, FL 33413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8778528306 | 2021-01-30 | 0455 | PPS | 13889 Wellington Trce Ste A17, Wellington, FL, 33414-2119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
