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POLEZI GROUP LLC - Florida Company Profile

Company Details

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

POLEZI 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.
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: 12 Sep 2023 (2 years ago)
Document Number: L23000425403
FEI/EIN Number 30-1373103

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

Address: 2875 S ORANGE AVE STE 500, ORLANDO, FL, 32806, US
Mail Address: 2875 S ORANGE AVE STE 500, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE DE LEON JUAN GERARDO Manager 2875 S ORANGE AVE STE 500, ORLANDO, FL, 32806
ZIGA MARTINEZ SANDY C Manager 2875 S ORANGE AVE STE 500, ORLANDO, FL, 32806
PONCE DE LEON ZIGA GERARDO Manager 2875 S ORANGE AVE STE 500, ORLANDO, FL, 32806
PONCE DE LEON ZIGA CARMINA Manager 2875 S ORANGE AVE STE 500, ORLANDO, FL, 32806
PONCE DE LEON ZIGA DANIELA Manager 2875 S ORANGE AVE STE 500, ORLANDO, FL, 32806
EXPOSITO ZUCEL Agent 8603 S DIXIE HWY STE 406A, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 2875 S ORANGE AVE STE 500, NUM 6156, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2024-04-17 2875 S ORANGE AVE STE 500, NUM 6156, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 8603 S DIXIE HWY STE 406A, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
Florida Limited Liability 2023-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State