| Entity Name: | PROVIDENCE BESA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROVIDENCE BESA, 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: | 04 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2023 (2 years ago) |
| Document Number: | L14000036503 |
| FEI/EIN Number |
46-5110923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20237 RAVENS END DRIVE, TAMPA, FL, 33647, US |
| Mail Address: | 1042 TULLAMORE DRIVE, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED BASIM M | Chief Executive Officer | 1042 TULLAMORE DRIVE, WESLEY CHAPEL, FL, 33543 |
| AHMED ERUM | Vice President | 3409 GREAT BANYAN WAY, WESLEY CHAPEL, FL, 33543 |
| AHMED SAMEER | Vice President | 19281 BRIARBROOK DRIVE, TAMPA, FL, 33647 |
| MIRZA ANUM | Vice President | 3482 PENCE COURT, ANNANDALE, VA, 22003 |
| AHMED BASIM M | Agent | 1042 TULLAMORE DRIVE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 20237 RAVENS END DRIVE, TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | 1042 TULLAMORE DRIVE, WESLEY CHAPEL, FL 33543 | - |
| REINSTATEMENT | 2023-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-24 | 20237 RAVENS END DRIVE, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | AHMED, BASIM MAHMUD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000051910 | TERMINATED | 1000000977288 | HERNANDO | 2024-01-19 | 2044-01-24 | $ 1,060.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J24000051902 | TERMINATED | 1000000977287 | HERNANDO | 2024-01-19 | 2044-01-24 | $ 771.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J24000051894 | TERMINATED | 1000000977285 | PASCO | 2024-01-16 | 2044-01-24 | $ 580.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000624932 | TERMINATED | 1000000972179 | HERNANDO | 2023-12-11 | 2043-12-20 | $ 1,370.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000592931 | TERMINATED | 1000000969851 | HERNANDO | 2023-11-21 | 2043-12-06 | $ 1,058.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000537605 | TERMINATED | 1000000967993 | PASCO | 2023-11-01 | 2043-11-08 | $ 7,156.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000537613 | TERMINATED | 1000000967995 | HERNANDO | 2023-10-27 | 2043-11-08 | $ 13,230.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J21000662357 | TERMINATED | 1000000911057 | HERNANDO | 2021-12-21 | 2041-12-29 | $ 2,903.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| J20000077954 | TERMINATED | 1000000856601 | HERNANDO | 2020-01-20 | 2040-02-05 | $ 7,705.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| J19000545028 | TERMINATED | 1000000834519 | HERNANDO | 2019-08-06 | 2039-08-14 | $ 7,076.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-10-24 |
| REINSTATEMENT | 2022-05-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-19 |
| Florida Limited Liability | 2014-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
