POLARIS HOLDINGS I, LLC - Florida Company Profile
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| Entity Name: | POLARIS HOLDINGS I, 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: | 14 May 2013 (12 years ago) |
| Branch of: | POLARIS HOLDINGS I, LLC, MINNESOTA (Company Number d83da278-8ad4-e011-a886-001ec94ffe7f) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | M13000003035 |
| FEI/EIN Number |
20-3347442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2905 Northwest Boulevard Suite 150, Plymouth, MN, 55441, US |
| Mail Address: | 2905 Northwest Boulevard Suite 150, Plymouth, MN, 55441, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Brachman Armand E | Manager | 2905 Northwest Boulevard Suite 150, Plymouth, MN, 55441 |
| Sween Paul R | Manager | 2905 Northwest Boulevard Suite 150, Plymouth, MN, 55441 |
| Moorhouse Mark S | Manager | 2905 Northwest Boulevard Suite 150, Plymouth, MN, 55441 |
| Barnes Christopher P | Manager | 2905 Northwest Boulevard Suite 150, Plymouth, MN, 55441 |
| Huggett Jeffrey R | Manager | 2905 Northwest Boulevard Suite 150, Plymouth, MN, 55441 |
| C T CORPORATION SYSTEM | Agent | - |
| Quist Devon R | Manager | 2905 Northwest Boulevard Suite 150, Plymouth, MN, 55441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 2905 Northwest Blvd, Ste 150, Plymouth, MN 55441 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 2905 Northwest Blvd, Ste 150, Plymouth, MN 55441 | - |
| LC AMENDMENT | 2023-04-27 | - | - |
| LC AMENDMENT | 2023-04-20 | - | - |
| REINSTATEMENT | 2018-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-24 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-15 |
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-07-17 |
| LC Amendment | 2023-04-27 |
| LC Amendment | 2023-04-20 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State