PROVIDENCE INDEPENDENCE INVESTORS I, LLC - Florida Company Profile
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| Entity Name: | PROVIDENCE INDEPENDENCE INVESTORS I, 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: | 16 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jan 2020 (5 years ago) |
| Document Number: | M12000001515 |
| FEI/EIN Number |
45-4410458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 Massachusetts Ave NW, Washington, DC, 20036, US |
| Mail Address: | 1730 Massachusetts Ave NW, Washington, DC, 20036, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Levin Steve | Manager | 1730 Massachusetts Ave NW, Washington, DC, 20036 |
| Nikitine Vadim | Manager | 1730 Massachusetts Ave NW, Washington, DC, 20036 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-09 | 1730 Massachusetts Ave NW, Washington, DC 20036 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-09 | 1730 Massachusetts Ave NW, Washington, DC 20036 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | Incorporating Services, Ltd. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 1540 Glenway Drive, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-01-23 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-27 |
| Foreign Limited | 2012-03-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State