PROVIDENT INVESTMENTS LIQUIDATING TR. - Florida Company Profile
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| Entity Name: | PROVIDENT INVESTMENTS LIQUIDATING TR. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Declaration of Trust |
| 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: | 06 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2011 (14 years ago) |
| Document Number: | D09000000002 |
| FEI/EIN Number |
266678937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 SOUTH DIXIE HIGHWAY, SUITE 500, MIAMI, FL, 33156, US |
| Mail Address: | 9700 SOUTH DIXIE HIGHWAY, SUITE 500, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEUWAHL MALCOLM | Chairman | 11500 SAN REMO AVE STE 125, CORAL GABLES, FL, 33146 |
| NEUWAHL MALCOLM | Treasurer | 11500 SAN REMO AVE STE 125, CORAL GABLES, FL, 33146 |
| DAVIS ALAN | Chairman | 2581 MAYFAIR LANE, WESTON, FL, 33327 |
| DAVIS ALAN | Treasurer | 2581 MAYFAIR LANE, WESTON, FL, 33327 |
| HAMILTON MCHENRY | Chairman | 9485 SUNSET DR., STE A-280, MIAMI, FL, 33173 |
| HAMILTON MCHENRY | Treasurer | 9485 SUNSET DR., STE A-280, MIAMI, FL, 33173 |
| SCHRIER HARRY | Chairman | 7390 SW 153RD ST, MIAMI, FL, 33157 |
| SCHRIER HARRY | Treasurer | 7390 SW 153RD ST, MIAMI, FL, 33157 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| AMENDMENT | 2011-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-27 | 9700 SOUTH DIXIE HIGHWAY, SUITE 500, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-27 | 9700 SOUTH DIXIE HIGHWAY, SUITE 500, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-27 | ATRIUM REGISTERED AGENTS, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2011-10-27 |
| Declaration of Trust | 2009-02-06 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State