| Entity Name: | PROVEST I CAP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROVEST I CAP, 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: |
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: | 19 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L18000044692 |
| FEI/EIN Number |
82-4493593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 WEST AVENUE, APT #1502, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 7975 NW 154TH STREET, SUITE 340, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL MORGAN, TRUSTEE | Authorized Member | 6100 HOLLYWOOD BLVD, SUITE 515, HOLLYWOOD, FL, 33024 |
| BALBOA ANNA | Agent | 1330 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| ANNA BALBOA, TRUSTEE | Authorized Member | 1330 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 1330 WEST AVENUE, APT #1502, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 1330 WEST AVENUE, APT #1502, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | BALBOA, ANNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 1330 WEST AVENUE, APT 1502, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-09-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
