| Entity Name: | POLICENI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLICENI 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: | 15 Aug 2017 (8 years ago) |
| Document Number: | L17000174408 |
| FEI/EIN Number |
36-4877120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14395 SW 73RD CT, PALMETTO BAY, FL, 33158, US |
| Mail Address: | 14395 SW 73RD CT, PALMETTO BAY, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATA DANIELA | Authorized Member | 14395 SW 73RD CT, PALMETTO BAY, FL, 33158 |
| NOGUEIRA ALEXANDRE | Authorized Member | 14395 SW 73RD CT, PALMETTO BAY, FL, 33158 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 14395 SW 73RD CT, PALMETTO BAY, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 14395 SW 73RD CT, PALMETTO BAY, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7262768509 | 2021-03-05 | 0455 | PPP | 14395 SW 73rd Ct, Palmetto Bay, FL, 33158-1665 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
