| Entity Name: | POLO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLO LOGISTICS 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: | 21 Feb 2014 (11 years ago) |
| Document Number: | L14000029678 |
| FEI/EIN Number |
46-4886959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 E Commercial Blvd., Oakland Park, FL, 33334, US |
| Mail Address: | 531 E Commercial Blvd., Oakland Park, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCORDE CAPITAL, INC. | Agent | - |
| D'AZEVEDO THOMAS | Manager | 531 E Commercial Blvd., Oakland Park, FL, 33334 |
| D'AZEVEDO BILLYE | Manager | 531 E Commercial Blvd., Oakland Park, FL, 33334 |
| Polo Martin | Manager | 531 E Commercial Blvd., Oakland Park, FL, 33334 |
| ALDAY GONZALO L | Manager | 531 E Commercial Blvd., Oakland Park, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000000688 | OUTDOOR NETWORK | ACTIVE | 2024-01-03 | 2029-12-31 | - | 531 E COMMERCIAL BLVD., OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 531 E Commercial Blvd., Oakland Park, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 531 E Commercial Blvd., Oakland Park, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 531 E Commercial Blvd., Oakland Park, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Concorde Capital, Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-08-18 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-09-18 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4480847104 | 2020-04-13 | 0455 | PPP | 1500 W CYPRESS CREEK RD STE 104, FORT LAUDERDALE, FL, 33309-1802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
