| Entity Name: | POLANCO INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLANCO INVESTMENTS GROUP 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 Apr 2023 (2 years ago) |
| Document Number: | L23000199129 |
| FEI/EIN Number |
92-3691234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6320 FORECASTLE CT, ORLANDO, FL, 32807 |
| Mail Address: | 6320 FORECASTLE CT, ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLANCO JULIA | Managing Member | 6320 FORECASTLE CT, ORLANDO, FL, 32807 |
| RIVERA CAROLINA | Managing Member | 108 LAKESIDE DR, MIDDLETOWN, DE, 19709 |
| POLANCO JULIA | Agent | 6320 FORECASTLE CT, ORLANDO, FL, 32807 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Florida Limited Liability | 2023-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
