| Entity Name: | PROVIDENTIAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROVIDENTIAL PARTNERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Dec 2010 (14 years ago) |
| Document Number: | L10000129667 |
| FEI/EIN Number |
274969380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 NORTH MIAMI AVENUE, SUITE 208, MIAMI, FL, 33127, US |
| Mail Address: | 3000 N Miami Avenue, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900LUIP356YTHZS54 | L10000129667 | US-FL | GENERAL | ACTIVE | 2010-12-20 | |||||||||||||||||||
|
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| Legal | c/o Agi Registered Agents, Inc., 1000 Brickell Avenue, Suite 300, Miami, US-FL, US, 33131 |
| Headquarters | 2700 North Miami Avenue, Suite 208, Miami, US-FL, US, 33127 |
Registration details
| Registration Date | 2024-04-16 |
| Last Update | 2024-04-16 |
| Status | ISSUED |
| Next Renewal | 2025-04-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000129667 |
| Name | Role | Address |
|---|---|---|
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Pelaez Eduardo | Manager | 2700 NORTH MIAMI AVENUE, SUITE 401, MIAMI, FL, 33127 |
| Maldonado Veronica | Manager | 2700 North Miami Ave, Miami, FL, 33127 |
| Degwitz Alexander | Manager | 3000 North Miami Ave., MIAMI, FL, 33127 |
| Degwitz Ricardo I | Manager | 3000 North Miami Ave., MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-11 | 2700 NORTH MIAMI AVENUE, SUITE 208, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 2700 NORTH MIAMI AVENUE, SUITE 208, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
