| Entity Name: | POLANCO CAPITAL VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLANCO CAPITAL VENTURES 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: | 21 Sep 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2025 (3 months ago) |
| Document Number: | L21000417513 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 67 W 32ND ST, HIALEAH, FL, 33012 |
| Mail Address: | 3815 BONAVENTURE BLVD, LUISVILLE, KY, 40219, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA POLANCO JOSE C | Manager | 67 W 32ND ST, HIALEAH, FL, 33012 |
| VARELA POLANCO JOSE | Agent | 67 W 32ND ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 67 W 32ND ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | VARELA POLANCO, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-02 |
| Florida Limited Liability | 2021-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
