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POLO LOGISTICS LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
667087.50
Total Face Value Of Loan:
667087.50

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
667087.5
Current Approval Amount:
667087.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
674295.75

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Date of last update: 03 Jun 2025

Sources: Florida Department of State