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POLICARD ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: POLICARD ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POLICARD ASSOCIATES, 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: 21 Mar 2022 (3 years ago)
Date of dissolution: 09 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2024 (a year ago)
Document Number: L22000136747
FEI/EIN Number 88-1633277

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

Address: 16922 Scuba Crest Street, Wimuma, FL, 33598, US
Mail Address: 16922 Scuba Crest Street, Wimamua, FL, 33598, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLICARD JEAN Manager 16922 SCUBA CREST STREET,, WIMAUMA, FL, 33598
HARRIS DAMICA Manager 16922 SCUBA CREST STREET,, WIMAUMA, FL, 33598
Harris Damica L Agent 16922 Scuba Crest Street, Wimuma, FL, 33598

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 16922 Scuba Crest Street, Wimuma, FL 33598 -
CHANGE OF MAILING ADDRESS 2024-03-21 16922 Scuba Crest Street, Wimuma, FL 33598 -
REGISTERED AGENT NAME CHANGED 2024-03-21 Harris, Damica L -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 16922 Scuba Crest Street, Wimuma, FL 33598 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-09
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-15
Florida Limited Liability 2022-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State