Detail by Officer/Registered Agent Name

Florida Limited Liability Company

POLUX INVESTMENT, LLC

Filing Information
L06000023130 20-4527075 03/02/2006 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/24/2010 NONE
Principal Address
2121 PONCE DE LEON BLVD.
SUITE 1050
CORAL GABLES, FL 33134

Changed: 04/05/2007
Mailing Address
2121 PONCE DE LEON BLVD.
SUITE 1050
CORAL GABLES, FL 33134

Changed: 04/05/2007
Registered Agent Name & Address CONSULTING SERVICES OF SOUTH FLORIDA, INC.
2121 PONCE DE LEON BLVD.
SUITE 1050
CORAL GABLES, FL 33134

Address Changed: 04/05/2007
Authorized Person(s) Detail Name & Address

Title MGRM

SANCHEZ, RAFAEL
CRA. 16, NO. 80-05
BOGOTA, COLOMBIA, XX XX XX

Title MGRM

MUNOZ DE SANCHEZ, MARIA C
CRA. 16, NO 80-05
BOGOTA, COLOMBIA, XX XX XX

Title MGR

SANCHEZ C, ARLOS A
CRA. 16, NO 80-05
BOGOTA, COLOMBIA, XX XX XX

Title MGR

SANCHEZ, CAROLINA
CRA. 16, NO 80-05
BOGOTA, COLOMBIA, XX XX XX

Annual Reports
Report YearFiled Date
2007 04/05/2007
2008 03/14/2008
2009 04/28/2009