| Entity Name: | PROVENTIS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROVENTIS FINANCIAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 20 Mar 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L00000003180 |
| FEI/EIN Number |
593615305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14871 HOLE IN ONE CIRCLE PH 406, FORT MYERS, FL, 33919 |
| Mail Address: | 14871 HOLE IN ONE CIRCLE PH 406, FORT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYLVESTRE CRAIG | Managing Member | 1513 WHARFSIDE DR, TARPON, FL, 34689 |
| MAYEUX ELIZABETH | Agent | 2257 GRANGER DR, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| AMENDMENT | 2002-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-23 | 14871 HOLE IN ONE CIRCLE PH 406, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-23 | 14871 HOLE IN ONE CIRCLE PH 406, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-17 | 2257 GRANGER DR, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-17 | MAYEUX, ELIZABETH | - |
| NAME CHANGE AMENDMENT | 2000-09-05 | PROVENTIS FINANCIAL, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900003803 | LAPSED | 03-3393-CI11 | PINELLAS CIRCUIT CIV. DIV. | 2003-07-16 | 2008-08-01 | $99938.76 | AMSOUTH BANK OF FLORIDA, N.A., P.O. DRAWER 1628, MOBILE, AL 36633 |
| Name | Date |
|---|---|
| Amendment | 2002-12-23 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-08-17 |
| Name Change | 2000-09-05 |
| Florida Limited Liabilites | 2000-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
