| Entity Name: | PROVIDENCIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000035770 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DE LA PENA GROUP, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| DE LA PENA LEONCIO E | Manager | 601 BRICKELL KEY DRIVE SUITE 705, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-29 | DE LA PENA GROUP, P.A. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-07 |
| Florida Limited Liability | 2004-05-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
