| Entity Name: | POLIMIX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Sep 2014 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | L14000146595 |
| FEI/EIN Number | 47-2298634 |
| Address: | 11790 NW South River Dr, Medley, FL, 33178, US |
| Mail Address: | 11790 NW South River Dr, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLIMIX USA, LLC | 2023 | 472298634 | 2024-09-12 | POLIMIX USA, LLC | 34 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | ISABEL RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 327300 |
| Sponsor’s telephone number | 7867405573 |
| Plan sponsor’s address | 11790 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-24 |
| Name of individual signing | ISABEL RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 327300 |
| Sponsor’s telephone number | 7867405573 |
| Plan sponsor’s address | 11790 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-18 |
| Name of individual signing | ISABEL RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 327300 |
| Sponsor’s telephone number | 7867405573 |
| Plan sponsor’s address | 11790 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-17 |
| Name of individual signing | ISABEL RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 327300 |
| Sponsor’s telephone number | 7867405573 |
| Plan sponsor’s address | 11790 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-17 |
| Name of individual signing | ISABEL RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GEBARA ALI M | Agent | 11790 NW South River Dr, Medley, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GEBARA ALI M | GENE | 11790 NW South River Dr, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | GEBARA, ALI M | No data |
| LC STMNT OF RA/RO CHG | 2017-11-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-11 | 11790 NW South River Dr, Medley, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2015-07-09 | 11790 NW South River Dr, Medley, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 11790 NW South River Dr, Medley, FL 33178 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POLIMIX USA, LLC, VS MARCELINO ALVAREZ, | 3D2019-1308 | 2019-07-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | POLIMIX USA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Daniel S. Weinger, Stephan Lopez |
| Name | MARCELINO ALVAREZ |
| Role | Appellee |
| Status | Active |
| Representations | Edilberto O. Marban |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-02-03 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-02-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-02-03 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-02-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | POLIMIX USA, LLC |
| Docket Date | 2020-01-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | POLIMIX USA, LLC |
| Docket Date | 2019-12-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 1/29/20 |
| Docket Date | 2019-12-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE BRIEF |
| On Behalf Of | POLIMIX USA, LLC |
| Docket Date | 2019-10-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 12/29/19 |
| Docket Date | 2019-10-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | POLIMIX USA, LLC |
| Docket Date | 2019-10-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-09-04 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Gr and Dism Ord Vacated (OG40A) ~ Upon consideration, appellant’s motion to reinstate appeal is granted, and this Court’s order of August 20, 2019 is hereby vacated and the appeal is reinstated. |
| Docket Date | 2019-08-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO MOTION FOR REINSTATEMENT |
| On Behalf Of | POLIMIX USA, LLC |
| Docket Date | 2019-08-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ MOTION TO REINSTATE APPEAL |
| On Behalf Of | POLIMIX USA, LLC |
| Docket Date | 2019-08-20 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Vacated 9/4/19 |
| Docket Date | 2019-08-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ [Vacated 9/4/19] Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court's order dated July 15, 2019, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2019-07-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 25, 2019. |
| Docket Date | 2019-07-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2019-07-08 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | MARCELINO ALVAREZ |
| Docket Date | 2019-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2021-01-05 |
| AMENDED ANNUAL REPORT | 2020-08-04 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-09-07 |
| AMENDED ANNUAL REPORT | 2018-06-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
