POLO REAL ESTATE INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | POLO REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLO REAL ESTATE INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000140048 |
| FEI/EIN Number |
47-4896479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3170 SIENA CIR, WELLINGTON, FL, 33414, US |
| Mail Address: | 3170 SIENA CIR, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIELA E | Manager | 13349 60TH ST SOUTH, WELLINGTON, FL, 33449 |
| PAYOT OSCAR | Agent | 3170 SIENA CIR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-10-25 | - | - |
| LC AMENDMENT | 2015-09-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-10 |
| LC Amendment | 2016-10-25 |
| ANNUAL REPORT | 2016-02-25 |
| LC Amendment | 2015-09-04 |
| Florida Limited Liability | 2015-08-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State