| Entity Name: | PROVEN IDENTITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROVEN IDENTITY 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: | 17 Jun 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000045681 |
| FEI/EIN Number |
201306445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1895 NE 214 TERRACE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1895 NE 214 TERRACE, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEL ALBERT J | Managing Member | 1895 NE 214 TERRACE, NORTH MIAMI BEACH, FL, 33179 |
| ANGEL ALBERT J | Agent | 1895 NE 214 TERRACE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-05 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
