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POLONEST LLC - Florida Company Profile

Company Details

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

POLONEST 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: 06 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Nov 2023 (a year ago)
Document Number: L18000140774
FEI/EIN Number 83-1851319

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

Address: 5961 CATESBY ST, BOCA RATON, FL, 33433-7271, US
Mail Address: 5961 CATESBY ST, BOCA RATON, FL, 33433-7271, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MI TAX TEAM LLC Agent -
WULFF OSCAR P Manager 5961 CATESBY ST, BOCA RATON, FL, 334337271
PACHECO OLGAMAR P Manager 5961 CATESBY ST, BOCA RATON, FL, 334337271
PACHECO ARNAL OSCAR E Manager 5961 CATESBY ST, BOCA RATON, FL, 334337271
VARELA PERNIA OLGA C Authorized Member 5961 CATESBY ST, BOCA RATON, FL, 334337271

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 -
LC AMENDMENT 2023-11-08 - -
REGISTERED AGENT NAME CHANGED 2023-11-08 MI TAX TEAM LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 5961 CATESBY ST, BOCA RATON, FL 33433-7271 -
CHANGE OF MAILING ADDRESS 2022-04-20 5961 CATESBY ST, BOCA RATON, FL 33433-7271 -
LC AMENDMENT 2019-02-05 - -
LC AMENDMENT 2019-01-28 - -
LC AMENDMENT 2018-10-05 - -
LC AMENDMENT 2018-06-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
LC Amendment 2023-11-08
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-15
LC Amendment 2019-02-05
LC Amendment 2019-01-28
LC Amendment 2018-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State