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PROVIDENCE INVESTMENTS AND HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: PROVIDENCE INVESTMENTS AND HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROVIDENCE INVESTMENTS AND HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Feb 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000021540
FEI/EIN Number 262089768

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12285 GEHRIG DRIVE, JACKSONVILLE, FL, 32224, US
Mail Address: 12285 GEHRIG DRIVE, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVERTEUIL NIGEL G President 12285 GEHRIG DRIVE, JACKSONVILLE, FL, 32224
DEVERTEUIL NIGEL G Chief Executive Officer 12285 GEHRIG DRIVE, JACKSONVILLE, FL, 32224
MOTT HOLLY Vice President 12285 GEHRIG DRIVE, JACKSONVILLE, FL, 32224
DEVERTEUIL NIGEL G Agent 12285 GEHRIG DRIVE, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-22
Florida Limited Liability 2008-02-28

Date of last update: 01 May 2025

Sources: Florida Department of State