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POLO HAY, LLC - Florida Company Profile

Company Details

Entity Name: POLO HAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POLO HAY, 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: 17 Jul 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Dec 2015 (9 years ago)
Document Number: L14000113199
FEI/EIN Number 47-1372443

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1330 MAIN STREET, UNIT #4, SARASOTA, FL, 34236, US
Mail Address: 1330 MAIN STREET, UNIT #4, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECK STEPHEN Manager 1330 MAIN STREET, UNIT #4, SARASOTA, FL, 34236
DUCHEMIN CLAIRE A Agent 1615 VILLAGE SQUARE BLVD., TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
MERGER 2015-12-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000156473

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6284197101 2020-04-14 0491 PPP 13800 225TH RD, LIVE OAK, FL, 32060-5399
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28127
Loan Approval Amount (current) 28127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LIVE OAK, SUWANNEE, FL, 32060-5399
Project Congressional District FL-03
Number of Employees 3
NAICS code 111940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 28387.17
Forgiveness Paid Date 2021-03-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State