| Entity Name: | PROVEN PHARMACEUTICALS, 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: | 13 Jun 2012 (13 years ago) |
| Date of dissolution: | 09 Apr 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2013 (12 years ago) |
| Document Number: | M12000003340 |
| FEI/EIN Number |
455372416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 OLD CUTLER ROAD, STE 452, PALMETTO BAY, FL, 33157 |
| Mail Address: | 18001 OLD CUTLER ROAD, STE 452, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROVEN PHARMACEUTICALS LLC 401 K PROFIT SHARING PLAN TRUST | 2017 | 861171765 | 2018-05-04 | PROVEN PHARMACEUTICALS LLC | 35 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-05-04 |
| Name of individual signing | BARBARA VAZQUEZ PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 2673868166 |
| Plan sponsor’s address | 4300 SW 73RD AVE STE 102, MIAMI, FL, 331554512 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | BARBARA VAZQUEZ-PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 3053306833 |
| Plan sponsor’s address | 18001 OLD CUTLER ROAD STE 452, PALMETTO BAY, FL, 33157 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-24 |
| Name of individual signing | ALEX SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 3053306833 |
| Plan sponsor’s address | 18001 OLD CUTLER ROAD SUITE 452, VILLAGE PALMETTO BAY, FL, 33157 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | ALEX SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 3053306833 |
| Plan sponsor’s address | 18001 OLD CUTLER ROAD SUITE 452, VILLAGE PALMETTO BAY, FL, 33157 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-24 |
| Name of individual signing | ALEX SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BURKE THOMAS EIII | Manager | 5000 SW 75TH AVENUE, #120, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 18001 OLD CUTLER ROAD, STE 452, PALMETTO BAY, FL 33157 | - |
| WITHDRAWAL | 2013-04-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 18001 OLD CUTLER ROAD, STE 452, PALMETTO BAY, FL 33157 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-04-09 |
| Foreign Limited | 2012-06-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
