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POLFEX LLC - Florida Company Profile

Company Details

Entity Name: POLFEX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POLFEX 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: 24 Aug 2023 (2 years ago)
Document Number: L23000399363
FEI/EIN Number NOT APPLICABLE

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

Address: 3030 NW 72 AVE, 16, DORAL, FL, 33122
Mail Address: 3030 NW 72 AVE, 16, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUERA JHONNY M Manager 3030 NW 72 AVE STE 16, DORAL, FL, 33122
VELEZ RIOS JULIE P Manager 3030 NW 72 AVE STE 16, DORAL, FL, 33122
DE LOS RIOS FERNANDO A Manager 20017 NW 86TH CT, MIAMI, FL, 33015
MOSQUERA JHONNY M Agent 3030 NW 72 AVE, DORAL, FL, 33122

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State