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POLENTA LLC - Florida Company Profile

Company Details

Entity Name: POLENTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POLENTA 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: 22 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2022 (2 years ago)
Document Number: L16000137728
FEI/EIN Number 81-3372459

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

Address: 1026 47th Ave N, Saint Petersburg, FL, 33703, US
Mail Address: 1026 47th Ave N, Saint Petersburg, FL, 33703, US
ZIP code: 33703
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rebecca Driscoll, CPA Agent 240 9th St N, SAINT PETERSBURG, FL, 33705
Garcia Olea Eugenia Secretary PO Box 35099, Saint Petersburg, FL, 33705
GARCIA OLEA RODRIGO Authorized Member 1026 47th Ave N, Saint Petersburg, FL, 33703
MIDDEN ALLISON Authorized Member 1026 47th Ave N, Saint Petersburg, FL, 33703

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 741 46th Ave N, Saint Petersburg, FL 33703 -
CHANGE OF MAILING ADDRESS 2025-02-09 741 46th Ave N, Saint Petersburg, FL 33703 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 741 46th Ave N, Saint Petersburg, FL 33703 -
REINSTATEMENT 2022-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-11-15 1026 47th Ave N, Saint Petersburg, FL 33703 -
REINSTATEMENT 2021-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-15 1026 47th Ave N, Saint Petersburg, FL 33703 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 240 9th St N, SAINT PETERSBURG, FL 33705 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-26
REINSTATEMENT 2022-12-09
REINSTATEMENT 2021-11-15
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-07-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State