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