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POLO FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: POLO FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Nov 1999 (25 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M99000001760
FEI/EIN Number 223664805

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9 POLITO AVENUE, LYNDHURST, NJ, 07071, US
Mail Address: 9 POLITO AVENUE, LYNDHURST, NJ, 07071, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
FASHIONS OUTLET OF AMERICA, INC. Managing Member 9 POLITO AVENUE, LYNDHURST, NJ, 07071
FARAH ROGER N Chief Executive Officer 650 MADISON AVE, NEW YORK, NY, 10022
FARAH ROGER N Chairman 650 MADISON AVE, NEW YORK, NY, 10022
SHERMAN JEFFREY President 650 MADISON AVE, NEW YORK, NY, 10022
SHERMAN JEFFREY Chairman 650 MADISON AVE, NEW YORK, NY, 10022
TRAVIS TRACEY T VCF 650 MADISON AVE, NEW YORK, NY, 10022
DRUCKER JONATHAN D Vice President 650 MADISON AVE, NEW YORK, NY, 10022
CHU YEN Vice President 650 MADISON AVE, NEW YORK, NY, 10022
CHU YEN Secretary 650 MADISON AVE, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-08 9 POLITO AVENUE, LYNDHURST, NJ 07071 -
CHANGE OF MAILING ADDRESS 2008-05-08 9 POLITO AVENUE, LYNDHURST, NJ 07071 -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-06-13
ANNUAL REPORT 2004-05-10
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-06-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State