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THE POLO CLUB ESTATES, LIMITED COMPANY - Florida Company Profile

Company Details

Entity Name: THE POLO CLUB ESTATES, LIMITED COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE POLO CLUB ESTATES, LIMITED COMPANY 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: 16 May 1995 (30 years ago)
Date of dissolution: 29 Sep 2016 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 29 Sep 2016 (8 years ago)
Document Number: L95000000372
FEI/EIN Number 650603482

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

Address: 346 N.W. 118TH AVENUE, CORAL SPRINGS, FL, 33071, UN
Mail Address: 346 N.W. 118TH AVENUE, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROK SERGIO Agent 346 N.W. 118TH AVENUE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2016-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2000-01-13 346 N.W. 118TH AVENUE, CORAL SPRINGS, FL 33071 -
REINSTATEMENT 2000-01-13 - -
CHANGE OF MAILING ADDRESS 2000-01-13 346 N.W. 118TH AVENUE, CORAL SPRINGS, FL 33071 UN -
REGISTERED AGENT NAME CHANGED 2000-01-13 BROK, SERGIO -
CHANGE OF PRINCIPAL ADDRESS 2000-01-13 346 N.W. 118TH AVENUE, CORAL SPRINGS, FL 33071 UN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-10-14 - -
AMENDMENT 1999-09-30 - -

Documents

Name Date
Reg. Agent Resignation 2016-09-29
CORLCDSMEM 2016-09-29
REINSTATEMENT 2000-01-13
Amendment 1999-09-30
ANNUAL REPORT 1998-03-20
ANNUAL REPORT 1997-01-29
DOCUMENTS PRIOR TO 1997 1995-05-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State