| Entity Name: | NEW PROVIDENCE INVESTMENT CO., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW PROVIDENCE INVESTMENT CO., L.L.C. 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: | 23 Aug 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L02000021724 |
| FEI/EIN Number |
383658002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15650 ENSTROM ROAD, WELLINGTON, FL, 33414 |
| Mail Address: | 15650 ENSTROM ROAD, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEFAN STEVE | Manager | 15650 ENSTROM RD., WELLINGTON, FL, 33414 |
| DEHAON FREDERIC T | Agent | 5606 PGA BLVD., SUITE 211, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000904044 | LAPSED | 2013 CA 000045 | WALTON COUNTY CIRCUIT COURT FL | 2014-08-05 | 2019-09-19 | $265,878.36 | BRANCH BANKING AND TRUST COMPANY, 34990 EMERALD COAST PARKWAY, 200, DESTIN, FLORIDA, 32541 |
| J21000113252 | ACTIVE | 2013 CA 000045 | WALTON COUNTY CIRCUIT COURT | 2014-08-05 | 2026-03-16 | $265878.36 | SMS FINANCIAL RECOVERY SERVICES ASSIGNEE OF TRUIST BANK, 6829 NORTH 12TH STREET, PHOENIX, ARIZONA 85014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
