Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33122
    5. ›
  5. POLO FARMS, LLC

POLO FARMS, LLC - Florida Company Profile

Company Details

Entity Name: POLO FARMS, 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: 12 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Apr 2024 (a year ago)
Document Number: M10000000708
FEI/EIN Number 271418385

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2330 N.W. 82ND AVE., MIAMI, FL, 33122, US
Mail Address: 2330 N.W. 82ND AVE., MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLO FARMS, LLC 401(K) PLAN 2023 271418385 2024-09-05 POLO FARMS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424930
Sponsor’s telephone number 7868719013
Plan sponsor’s address 2330 NW 82ND AVE, MIAMI, FL, 33122
POLO FARMS, LLC 401(K) PLAN 2022 271418385 2023-05-02 POLO FARMS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424930
Sponsor’s telephone number 7868719013
Plan sponsor’s address 2330 NW 82ND AVE, MIAMI, FL, 33122
POLO FARMS, LLC 401(K) PLAN 2021 271418385 2022-06-27 POLO FARMS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424930
Sponsor’s telephone number 7868719013
Plan sponsor’s address 2330 NW 82ND AVE, MIAMI, FL, 33122
POLO FARMS, LLC 401(K) PLAN 2020 271418385 2021-09-08 POLO FARMS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424930
Sponsor’s telephone number 7868719013
Plan sponsor’s address 2330 NW 82ND AVE, MIAMI, FL, 33122
POLO FARMS, LLC 401(K) PLAN 2019 271418385 2020-09-26 POLO FARMS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424930
Sponsor’s telephone number 7868719013
Plan sponsor’s address 2330 NW 82ND AVE, MIAMI, FL, 33122
POLO FARMS, LLC 401(K) PLAN 2018 271418385 2019-07-24 POLO FARMS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424930
Sponsor’s telephone number 7868719013
Plan sponsor’s address 2330 NW 82ND AVE, MIAMI, FL, 33122
POLO FARMS, LLC 401(K) PLAN 2017 271418385 2018-06-19 POLO FARMS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424930
Sponsor’s telephone number 7868719013
Plan sponsor’s address 2330 NW 82ND AVE, MIAMI, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 271418385
Plan administrator’s name POLO FARMS, LLC
Plan administrator’s address 2330 NW 82ND AVE, MIAMI, FL, 33122
Administrator’s telephone number 7868719013
POLO FARMS, LLC 401(K) PLAN 2016 271418385 2017-07-14 POLO FARMS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424930
Sponsor’s telephone number 7868719013
Plan sponsor’s address 2330 NW 82ND AVE, MIAMI, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 271418385
Plan administrator’s name POLO FARMS, LLC
Plan administrator’s address 2330 NW 82ND AVE, MIAMI, FL, 33122
Administrator’s telephone number 7868719013

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing CLAUDIA G. CAPELLAN
Valid signature Filed with authorized/valid electronic signature
POLO FARMS, LLC 401(K) PLAN 2015 271418385 2016-05-26 POLO FARMS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424930
Sponsor’s telephone number 7868719013
Plan sponsor’s address 2330 NW 82ND AVE, MIAMI, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 271418385
Plan administrator’s name POLO FARMS, LLC
Plan administrator’s address 2330 NW 82ND AVE, MIAMI, FL, 33122
Administrator’s telephone number 7868719013

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing CLAUDIA G. CAPELLAN
Valid signature Filed with authorized/valid electronic signature
POLO FARMS, LLC 401(K) PLAN 2014 271418385 2015-07-08 POLO FARMS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424930
Sponsor’s telephone number 7868719013
Plan sponsor’s address 2330 NW 82ND AVE, MIAMI, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 271418385
Plan administrator’s name POLO FARMS, LLC
Plan administrator’s address 2330 NW 82ND AVE, MIAMI, FL, 33122
Administrator’s telephone number 7868719013

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing CLAUDIA G. CAPELLAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RENGIFO JAIRO Managing Member 2330 N.W. 82ND AVE., MIAMI, FL, 33122
RENGIFO JAIRO Agent 2330 N.W. 82ND AVE., MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-04-22 - -
LC AMENDMENT 2011-02-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
LC Amendment 2024-04-22
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4956567110 2020-04-13 0455 PPP 2330 NW 82 Ave, MIAMI, FL, 33122-1511
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 305860
Loan Approval Amount (current) 305860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-1511
Project Congressional District FL-26
Number of Employees 22
NAICS code 424930
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 308834.8
Forgiveness Paid Date 2021-04-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2913254 Intrastate Non-Hazmat 2016-07-28 - - 1 4 Private(Property)
Legal Name POLO FARMS LLC
DBA Name -
Physical Address 2330 NW 82ND AVE , MIAMI, FL, 33122-1511, US
Mailing Address 2330 NW 82ND AVE , MIAMI, FL, 33122-1511, US
Phone (305) 477-8088
Fax -
E-mail JHOYOS@FALCONFARMS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

RENGIFO JAIRO

POLO FARMS (EB), LLC - Inactive
Foreign Limited Liability Co. (2010 - 2015)
EAGLE FLOWERS, INC. - Inactive
Domestic Profit (1994 - 1997)
EAGLE FLOWERS, INC. - Inactive
Domestic Profit (1994 - 1997)
EAGLE FLOWERS, INC. - Inactive
Domestic Profit (1994 - 1997)
FALCON FARMS, INC. - Active
Domestic Profit (1987 )
FALCON POP, INC. - Inactive
Domestic Profit (2004 - 2008)
FALCON POP, INC. - Inactive
Domestic Profit (2004 - 2008)
FLOWERS PROVIDER-2 LLC - Active
Florida Limited Liability Co. (2010 )
POLO FARMS (AF), LLC - Inactive
Foreign Limited Liability Co. (2010 - 2015)
LUIGI IV, LLC - Active
Florida Limited Liability Co. (2013 )

Companies related by address

No other companies in our directory share the same address as POLO FARMS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated