| Entity Name: | POLO CREST TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Oct 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000243045 |
| FEI/EIN Number | 83-2273179 |
| Address: | 8903 GLADES RD STE G16, BOCA RATON, FL, 33434, US |
| Mail Address: | 8903 GLADES RD STE G16, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDAL SWARUP K | Agent | 7444 ROCKRIDGE CIR, LAKE WORTH, FL, 33467 |
| Name | Role | Address |
|---|---|---|
| MONDAL SWARUP K | Managing Member | 7444 ROCKRIDGE CIR, LAKE WORTH, FL, 33467 |
| NAYEEM MOHAMMED | Managing Member | 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 8903 GLADES RD STE G16, BOCA RATON, FL 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 8903 GLADES RD STE G16, BOCA RATON, FL 33434 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
