| Entity Name: | THE PROVIDENCE COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PROVIDENCE COMPANIES, 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: | 30 Oct 2007 (17 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: | L07000109899 |
| FEI/EIN Number |
261327171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 261120, MIAMI, FL, 33126, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUZANELI ANTONIO | Manager | 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL, 33134 |
| SERCHAY ALLAN | Agent | 5300 NW 33 AVENUE, FORT LAUDERDALE, FL, 33309 |
| PROVIDENCE REALTY COMPANIES, LLC | Managing Member | 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-06-28 | 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-26 | 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2013-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 5300 NW 33 AVENUE, SUITE 117, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | SERCHAY, ALLAN | - |
| LC AMENDMENT | 2010-10-22 | - | - |
| LC AMENDMENT | 2010-10-19 | - | - |
| REINSTATEMENT | 2010-08-31 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-05-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-28 |
| LC Amendment | 2013-12-11 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-26 |
| LC Amendment | 2010-10-22 |
| LC Amendment | 2010-10-19 |
| Reinstatement | 2010-08-31 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09481508ST1002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-08-15 | 2012-08-15 | EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO | |||||||||||||||||||
|
||||||||||||||||||||||||
| 09481508ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-08-15 | 2011-08-15 | EXPORT INSURANCE COVERED PRODUCTS: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPL | |||||||||||||||||||
|
||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
