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POLO I, LLC - Florida Company Profile

Company Details

Entity Name: POLO I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POLO I, 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: 13 Mar 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Mar 2020 (5 years ago)
Document Number: L20000088295
FEI/EIN Number 27-4077232

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

Address: 23179 TELEGRAPH ROAD, SOUTHFIELD, MI, 48033, US
Mail Address: 23179 TELEGRAPH ROAD, SOUTHFIELD, MI, 48033, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900AE04MLTWTLPQ74 L20000088295 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Rogers, Stephen D, 6100 Hollows Lane, Delray Beach, US-FL, US, 33484
Headquarters 6100 Hollows Lane, Delray Beach, US-FL, US, 33484

Registration details

Registration Date 2021-02-12
Last Update 2022-03-14
Status LAPSED
Next Renewal 2022-02-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L20000088295

Key Officers & Management

Name Role Address
ROGERS SETH P Auth 23179 TELEGRAPH ROAD, SOUTHFIELD, MI, 48033
ROGERS SETH P Agent 23179 TELEGRAPH ROAD, SOUTHFIELD, FL, 48033

Events

Event Type Filed Date Value Description
CONVERSION 2025-03-27 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS POLO I, LLC A NON-QUALIFIED MICHIGA. CONVERSION NUMBER 500000266505
REGISTERED AGENT NAME CHANGED 2024-04-29 ROGERS, SETH P -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 23179 TELEGRAPH ROAD, SOUTHFIELD, MI 48033 -
CHANGE OF MAILING ADDRESS 2023-05-01 23179 TELEGRAPH ROAD, SOUTHFIELD, MI 48033 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 23179 TELEGRAPH ROAD, SOUTHFIELD, FL 48033 -
CONVERSION 2020-03-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000201319

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State