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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.
Status: Active
Date Filed: 21 Feb 2014 (11 years ago)
Document Number: L14000029678
FEI/EIN Number 46-4886959
Address: 531 E Commercial Blvd., Oakland Park, FL, 33334, US
Mail Address: 531 E Commercial Blvd., Oakland Park, FL, 33334, US
ZIP code: 33334
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Jobs Reported:
47
Initial Approval Amount:
$667,087.5
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$667,087.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$674,295.75
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $667,087.5

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Date of last update: 03 Jul 2025

Sources: Florida Department of State