| Entity Name: | POLANCO MONEY EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLANCO MONEY EXCHANGE 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: |
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: | 28 Jun 1999 (26 years ago) |
| Date of dissolution: | 29 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (24 years ago) |
| Document Number: | L99000003792 |
| Address: | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | REFORMA 107 PISO 12 COLONIA JUAREZ, MEXICO DISTRITO FEDERAL, MEXICO 066000 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA ALICAI DELGADO | Manager | REFORMA 107 PISO 12 COLONIA JUAREZ, MEXICO DISTRITO FEDERAL, MEX |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-07 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 1999-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
