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PROVIDENT INVESTMENTS, LLC

Branch

Company Details

Name: PROVIDENT INVESTMENTS, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 10 Jun 2019 (6 years ago)
Date of Dissolution: 14 Feb 2022 (3 years ago)
Date of Status Change: 14 Feb 2022 (3 years ago)
Branch of: PROVIDENT INVESTMENTS, LLC, FLORIDA (Company Number L17000072081)
Identification Number: 001696862
ZIP code: 02806
County: Bristol County
Place of Formation: FLORIDA
Principal Address: 7736 LAKESIDE BOULEVARD G205, BOCA RATON, FL, 33434, USA
Mailing Address: 47 WOOD AVE SUITE 2, BARRINGTON, RI, 02806, USA
Purpose: FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
Fictitious names: Bitcoin Station (trading name, 2020-06-05 - )

Industry & Business Activity

NAICS

522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities

This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau

Agent

Name Role Address
NORTHWEST REGISTERED AGENT, LLC Agent 47 WOOD AVE. STE 2, BARRINGTON, RI, 02806, USA

MANAGER

Name Role Address
JEFFREY HANFT MANAGER 7736 LAKESIDE BOULEVARD #G205 BOCA RATON, FL 33434 USA

Filings

Number Name File Date
202210424430 Revocation Certificate For Failure to File the Annual Report for the Year 2022-02-14
202105822550 Revocation Notice For Failure to File An Annual Report 2021-12-03
202057717030 Annual Report 2020-09-24
202041570580 Fictitious Business Name Statement 2020-06-05
202039090560 Statement of Change of Registered/Resident Agent Office 2020-05-01
201996202890 Application for Registration 2019-06-10

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State