| Entity Name: | PROVEN INVESTIGATIONS SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROVEN INVESTIGATIONS SOUTH FLORIDA, 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: | 28 Dec 2011 (13 years ago) |
| Document Number: | L11000144539 |
| FEI/EIN Number |
45-4115497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15751 SHERIDAN STREET, 410, FORT LAUDERDALE, FL, 33331, US |
| Mail Address: | 15751 SHERIDAN STREET, 410, FORT LAUDERDALE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDWICH LEE S | Managing Member | 15751 SHERIDAN STREET # 410, FORT LAUDERDALE, FL, 33331 |
| GOLDWICH LEE S | Agent | 15751 SHERIDAN STREET, FORT LAUDERDALE, FL, 33331 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8129508409 | 2021-02-12 | 0455 | PPS | 12555 Orange Dr Ste 273, Davie, FL, 33330-4304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8004927907 | 2020-06-18 | 0455 | PPP | 15751 SHERIDAN ST # 410, DAVIE, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
