Search icon

PROVEST FLORIDA,LLC - Florida Company Profile

Company Details

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

PROVEST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Aug 2022 (3 years ago)
Date of dissolution: 03 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 2024 (9 months ago)
Document Number: L22000353934
FEI/EIN Number 88-3998665

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

Address: 3352 SANTA ROSA DR., GULF BREEZE, FL, 32563
Mail Address: 5786 LOGAN CT., DENVER, CO, 80216
ZIP code: 32563
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Suleiman Tariq Manager 5786 LOGAN CT., DENVER, CO, 80216
Suleiman Ali Manager 5786 LOGAN CT., DENVER, CO, 80216
Suleiman Mohammad Manager 5786 LOGAN CT., DENVER, CO, 80216
Suleiman Sana Manager 5786 LOGAN CT., DENVER, CO, 80216
Suleiman Nageeb President 5786 LOGAN CT., DENVER, CO, 80216
Suleiman Nageeb Agent 3352 SANTA ROSA DR., GULF BREEZE, FL, 32563

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-03 - -
REGISTERED AGENT NAME CHANGED 2023-01-11 Suleiman, Nageeb -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-03
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-11
Florida Limited Liability 2022-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State