| Entity Name: | POLO ASSETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLO ASSETS 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: |
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: | 29 Jul 2016 (9 years ago) |
| Document Number: | L16000142909 |
| FEI/EIN Number |
61-1799710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6526 OLD BRICK RD, WINDERMERE, FL, 34786, US |
| Mail Address: | 6526 OLD BRICK RD, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPES DUARTE ALEXANDRE | Authorized Member | 6526 OLD BRICK RD, WINDERMERE, FL, 34786 |
| OGC ASSOCIATES PA | Agent | 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| DE SOUZA VIDAL VANESSA | Authorized Member | 6526 OLD BRICK RD, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | OGC ASSOCIATES PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 6526 OLD BRICK RD, Suite 120, Box 122, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 6526 OLD BRICK RD, Suite 120, Box 122, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-07-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
