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POL PEREZ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: POL PEREZ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POL PEREZ INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Mar 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000069718
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 1200 BRICKELL AVE, MIAMI, FL, 33131, US
Address: 18911 COLLINS AVE., APT. 1603, SUNNY ISLE, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED CORPORATE SERVICES LLC Agent -
POL SERGIO Manager 1200 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-02-28 - -
CHANGE OF MAILING ADDRESS 2022-02-28 18911 COLLINS AVE., APT. 1603, SUNNY ISLE, FL 33160 -
REGISTERED AGENT NAME CHANGED 2022-02-28 REGISTERED CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 1200 BRICKELL AVE, SUITE 950, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-02-28
Florida Limited Liability 2020-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State