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POLO PROPERTIES GROUP, LLC - Florida Company Profile

Company Details

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

POLO PROPERTIES GROUP, 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: 20 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jul 2020 (5 years ago)
Document Number: L17000062563
FEI/EIN Number 82-1496725

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

Address: 13812 sw 8th st, MIAMI, FL, 33182, US
Mail Address: 13812 sw 8th st, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLO EDGAR R Manager 13812 SW 8TH ST, MIAMI, FL, 33182
POLO YVETTE Authorized Member 13812 SW 8TH ST, MIAMI, FL, 33182
POLO YVETTE Agent 13812 SW 8TH STREET, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 13812 SW 8TH STREET, #198, MIAMI, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 13812 sw 8th st, Suite #198, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2024-02-28 13812 sw 8th st, Suite #198, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2020-07-29 POLO, YVETTE -
REINSTATEMENT 2020-07-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-05-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-07-29
ANNUAL REPORT 2018-03-06
LC Amendment 2017-05-22
Florida Limited Liability 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5700058902 2021-04-30 0455 PPS 3041 SW 134th Ct, Miami, FL, 33175-7188
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-7188
Project Congressional District FL-28
Number of Employees 1
NAICS code 561990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12561.3
Forgiveness Paid Date 2021-10-27
2484137809 2020-05-23 0455 PPP 3041 SW 134TH CT, MIAMI, FL, 33175-7188
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33175-7188
Project Congressional District FL-28
Number of Employees 2
NAICS code 531311
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12599.66
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State