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PROVENTUS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PROVENTUS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROVENTUS INVESTMENTS, 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: 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: 08 Nov 2017 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 Jan 2021 (4 years ago)
Document Number: L17000231782
FEI/EIN Number 82-3387614

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

Address: 2382 HOUNDS TRAIL, PALM HARBOR, FL, 34683, US
Mail Address: 2382 HOUNDS TRAIL, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Capano Maria L Manager 2382 HOUNDS TRAIL, PALM HARBOR, FL, 34683
Advanta IRA Services, LLC FBO Steve D. Tra Manager 12425 28th Street, Saint Petersburg, FL, 33716
EXL LEGAL, PLLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-01-08 - -
LC DISSOCIATION MEM 2021-01-08 - -
REGISTERED AGENT NAME CHANGED 2021-01-08 EXL LEGAL, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 12425 28TH STREET NORTH, STE 200, SAINT PETERSBURG, FL 33716 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-26
CORLCDSMEM 2021-01-08
LC Amendment 2021-01-08
ANNUAL REPORT 2020-06-06
Reg. Agent Resignation 2020-01-08
ANNUAL REPORT 2019-02-04
Florida Limited Liability 2017-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State