| Entity Name: | POLPO HOLDINGS, 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: | 02 Apr 2015 (10 years ago) |
| Document Number: | M15000002437 |
| FEI/EIN Number |
47-3535400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL, 33134, US |
| Mail Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BECKMANN LEGORRETA KAREN VIRGINIA | Manager | 2811 Ponce De Leon Blvd, Miami, FL, 33134 |
| PEREZ HELGUERA JOSE A | Manager | 2811 Ponce De Leon Blvd, Miami, FL, 33134 |
| PEREZ HELGUERA JOSE ANTONIO | Agent | 2811 Ponce De Leon Blvd, Miami, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 2811 Ponce De Leon Blvd, STE 310, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 2811 Ponce De Leon Blvd, STE 310, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | PEREZ HELGUERA, JOSE ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 2811 Ponce De Leon Blvd, STE 310, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
