| Entity Name: | POLO SECOND NEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLO SECOND NEST 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: | 14 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2023 (a year ago) |
| Document Number: | L18000219420 |
| FEI/EIN Number |
83-1930638
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 |
| Name | Role | Address |
|---|---|---|
| PERNIA PACHECO OLGAMAR | Manager | 5961 CATESBY ST, BOCA RATON, FL, 334337271 |
| WULFF OSCAR P | Manager | 5961 CATESBY ST, BOCA RATON, FL, 334337271 |
| PERNIA PACHECO OLGAMAR | Authorized Member | 5961 CATESBY ST, BOCA RATON, FL, 334337271 |
| VARELA PERNIA OLGA C | Manager | 5961 CATESBY ST, BOCA RATON, FL, 334337271 |
| VARELA PERNIA OLGA C | Authorized Member | 5961 CATESBY ST, BOCA RATON, FL, 334337271 |
| MI TAX TEAM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 7950 NE 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 | - | - |
| 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 | 2019-02-13 |
| LC Amendment | 2019-02-05 |
| Florida Limited Liability | 2018-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
