POLO CREST TRADING LLC
BOCA RATON, FLORIDA

POLO CREST TRADING LLC is an Inactive company incorporated on October 15, 2018 with the registered number L18000243045. This Florida Limited Liability company is located at 8903 GLADES RD STE G16, BOCA RATON, FL, 33434, US and has been running for seven years. There are currently two active principals.

KEY FACTS ABOUT POLO CREST TRADING LLC

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  2. Companies in Florida
  3. Palm Beach County Companies
Company name
POLO CREST TRADING LLC
Status
Inactive
Filed Number
L18000243045
FEI Number
83-2273179
Date of Incorporation
October 15, 2018
Home State
FL
Company Type
Florida Limited Liability

POLO CREST TRADING LLC NEAR ME

Principal Address
8903 GLADES RD STE G16,
BOCA RATON,
FL,
33434,
US

See Also

POLO CRAB, INC POLO CREATIONS RC LLC POLO CROSSING DEVELOPMENT, INC. POLO CUT'S LLC POLO CUTZ BARBERSHOP LLC

Officers and Directors

The POLO CREST TRADING LLC managed by the two persons from LAKE WORTH, BOYNTON BEACH on following positions: Manager

Swarup K Mondal

Position
Manager Active
From
LAKE WORTH, FL
Swarup K Mondal Related Companies
  1. 7444 ROCKBRIDGE SS LLC
  2. LANTANA PLAZA SS LLC
  3. BAY OFF TRADING LLC
  4. LAKE AVE SS LLC
  5. SIDSAT SS LLC
  6. LAKELAND PETROLEUM GROUP, LLC

Mohammed Nayeem

Position
Manager Active
From
BOYNTON BEACH, FL
Mohammed Nayeem Related Companies
  1. RIVER VIEW PETROLEUM INC
  2. WELLINGTON ELITE TRADING INC
  3. GREAT OCEAN VIEW TRADING LLC
  4. FLORIDA SUN-GREEN LLC
  5. LEHIGH REAL ESTATE INVESTMENT, LLC
  6. SUNSHINE PLACE LLC



Registered Agent is Swarup K Mondal

From
LAKE WORTH, 33467

Events

September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2020
June 24, 2020
2019
April 28, 2019