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PROVIDENCE 72 LLC - Florida Company Profile

Company Details

Entity Name: PROVIDENCE 72 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 Jan 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M17000000816
FEI/EIN Number 81-4941349

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

Address: 7959 W 28TH AVE, HIALEAH, FL, 33016, US
Mail Address: 7959 W 28TH AVE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THE LOPEZ COMPANIES INC. Agent -
LOPEZ JORGE A President THE LOPEZ COMPANIES INC., HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-12
Foreign Limited 2017-01-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State