| Entity Name: | POLO LAKES APARTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2007 (18 years ago) |
| Document Number: | M02000002163 |
| FEI/EIN Number |
04-3709369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 383 MADISON AVENUE, NEW YORK, NY, 10017, US |
| Mail Address: | C/O CHRISTIAN PORWOLL, 277 PARK AVENUE, NEW YORK, NY, 10172, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LP 1A REIT UNLEVERED HOLDING LLC | Sole | 383 MADISON AVENUE, NEW YORK, NY, 10017 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 383 MADISON AVENUE, NEW YORK, NY 10017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 383 MADISON AVENUE, NEW YORK, NY 10017 | - |
| REINSTATEMENT | 2007-02-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-01-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANCISCO CATALIN DELIU, Petitioner(s) v. POLO LAKE APARTMENTS, LLC, et al., Respondent(s). | 4D2024-3264 | 2024-12-19 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Frank Catalin Deliu |
| Role | Petitioner |
| Status | Active |
| Name | POLO LAKES APARTMENTS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Ryan Dennis Schoeb, Oliver Luis Moll, Cintia Beatriz Safford |
| Name | BOZZUTO MANAGEMENT COMPANY |
| Role | Respondent |
| Status | Active |
| Name | Bonnie Adderly |
| Role | Respondent |
| Status | Active |
| Name | Charolette Bridgewater |
| Role | Respondent |
| Status | Active |
| Name | Hon. Carolyn Ruth Bell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-26 |
| Type | Order |
| Subtype | Order on Motion to Appear In Forma Pauperis |
| Description | CLERK'S CERTIFICATE OF INDIGENCY The Clerk of the District Court of Appeal, Fourth District, has received for filing a motion for leave to proceed in forma pauperis and affidavit of indigent status, and issues this Certificate of Indigency in accordance with section 57.081(1), Florida Statutes (2024). This case shall proceed without the requirement of prepayment of fees and costs, subject to the provisions of section 57.081(3), Florida Statutes (2024). |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition Certiorari |
| Docket Date | 2024-12-19 |
| Type | Motions Other |
| Subtype | Motion To Appear Forma Pauperis |
| Description | Motion To Appear Forma Pauperis |
| Docket Date | 2024-12-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502024CA008421 |
Parties
| Name | Frank Catalin Deliu |
| Role | Petitioner |
| Status | Active |
| Name | POLO LAKES APARTMENTS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Ryan Dennis Schoeb, Oliver Luis Moll, Cintia Beatriz Safford |
| Name | Buzzuto Management Company |
| Role | Respondent |
| Status | Active |
| Name | Bonnie Adderley |
| Role | Respondent |
| Status | Active |
| Name | Charlotte Bridgewater |
| Role | Respondent |
| Status | Active |
| Name | Hon. Carolyn Ruth Bell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Order |
| Subtype | Order on Motion to Appear In Forma Pauperis |
| Description | CLERK'S CERTIFICATE OF INDIGENCY The Clerk of the District Court of Appeal, Fourth District, has received for filing a Motion to be Relieved of Costs and an Affidavit of Indigency, and issues this Certificate of Indigency in accordance with section 57.081(1), Florida Statutes (2024). This case shall proceed without the requirement of prepayment of fees and costs, subject to the provisions of section 57.081(3), Florida Statutes (2024). |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-10 |
| Type | Motions Other |
| Subtype | Motion To Appear Forma Pauperis |
| Description | Motion To Appear Forma Pauperis |
| Docket Date | 2024-11-10 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
