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PROVIDENCE CAPITAL VENTURES LLC - Florida Company Profile

Company Details

Entity Name: PROVIDENCE CAPITAL VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 27 Feb 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: M09000000823
FEI/EIN Number 264266708

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

Address: 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL, 33134, US
Mail Address: PO BOX 261120, MIAMI, FL, 33126, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BUZANELI ANTONIO Manager 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL, 33134
SERCHAY ALLAN Agent 5300 NW 33 AVENUE, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-06-28 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-26 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2011-04-28 SERCHAY, ALLAN -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 5300 NW 33 AVENUE, SUITE 117, FT LAUDERDALE, FL 33309 -
REINSTATEMENT 2010-10-21 - -
REVOKED FOR REGISTERED AGENT 2010-04-19 - -

Documents

Name Date
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-28
Reinstatement 2010-10-21
Revoked for Registered Agent 2010-04-19
Reg. Agent Resignation 2010-02-02
Foreign Limited 2009-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State