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La Company Polo, LLC

Branch

Company Details

Name: La Company Polo, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Jul 2016 (9 years ago)
Organization Date: 17 May 2016 (9 years ago)
Authority Date: 05 Jul 2016 (9 years ago)
Last Annual Report: 24 Jun 2024 (10 months ago)
Branch of: La Company Polo, LLC, FLORIDA (Company Number L16000099438)
Organization Number: 0956780
Industry: Agricultural Production - Livestock
Number of Employees: Small (0-19)
Principal Office: 8789 Antarus Drive, Lake Worth, FL 33467-2411
Place of Formation: FLORIDA

Registered Agent

Name Role
DARIO GARCIA Registered Agent
Dario Garcia Registered Agent

Member

Name Role
Dario F Garcia Member
Juan Monteverde Member

Authorized Rep

Name Role
Dario Garcia Authorized Rep

Assumed Names

Name Status Expiration Date
La Company Polo, LLC Active -

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-06-23
Registered Agent name/address change 2023-06-23
Principal Office Address Change 2023-06-23
Annual Report 2022-06-28
Annual Report 2021-06-18
Registered Agent name/address change 2020-06-29
Annual Report 2020-06-29
Annual Report 2019-04-24
Annual Report 2018-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4927577103 2020-04-13 0457 PPP 1270 College Rd, PARIS, KY, 40361-9589
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34900
Loan Approval Amount (current) 34900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PARIS, BOURBON, KY, 40361-9589
Project Congressional District KY-06
Number of Employees 2
NAICS code 115210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35345.57
Forgiveness Paid Date 2021-08-02

Sources: Kentucky Secretary of State