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PROVIDENCE CAPITAL L.C. - Florida Company Profile

Company Details

Entity Name: PROVIDENCE CAPITAL L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROVIDENCE CAPITAL L.C. 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: 10 Jun 1999 (26 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L99000003359
FEI/EIN Number 650927687

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

Address: 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL, 33131
Mail Address: 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORREGO CARLOS Managing Member 701 BRICKELL AVENUE STE 860, MIAMI, FL, 33131
ORREGO CARLOS Agent 701 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-01-06 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2007-01-19 ORREGO, CARLOS -
AMENDMENT 2002-04-25 - -

Documents

Name Date
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-02-18
LIMITED LIABILITY CORPORATION 2003-01-22
Amendment 2002-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State