PROVIDENTIAL INVESTMENTS LLC - Miscellaneous Financial Investment Activities - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Providential Investments Llc

PROVIDENTIAL INVESTMENTS LLC was founded on 2011-01-20 and has its registered office in San Antonio. The organisation's status is listed as "ACTIVE". Providential Investments Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
PROVIDENTIAL INVESTMENTS LLC

AMBER L PAYNE 12498 S US HIGHWAY 181 SAN ANTONIO TX 78223

Mailing Address
12498 S US HIGHWAY 181 SAN ANTONIO


TX
78223-4280

Filing Information

Company Number		USTX0801372030
Texas SoS ID#		0801372030
Date formed		2011-01-20
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		TEXAS LIMITED LIABILITY COMPANY
CompanyStatus		ACTIVE
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Texas Secretary of State

Last Datalog update:	2023-01-03 22:10:06
Primary Source:	Texas Secretary of State

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Companies with same name PROVIDENTIAL INVESTMENTS LLC

The following companies were found which have the same name as PROVIDENTIAL INVESTMENTS LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PROVIDENTIAL INVESTMENTS LTD	DOWNS COURT THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD	Active	Company formed on the 2010-07-02
PROVIDENTIAL INVESTMENTS, LLC	15923 36TH AVE SE BOTHELL WA 980124734	Dissolved	Company formed on the 2007-07-17
PROVIDENTIAL INVESTMENTS INC.	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Dissolved	Company formed on the 2004-10-19
PROVIDENTIAL INVESTMENTS PTY. LTD.	VIC 3037	Active	Company formed on the 2001-03-22
Providential Investments, Inc.	11715 Thomas Hayes Lane San Diego CA 92126	Dissolved	Company formed on the 1990-02-15
PROVIDENTIAL INVESTMENTS, LLC	8400 N. SHERMAN CIRCLE MIRAMAR FL 33025	Inactive	Company formed on the 2007-12-04
PROVIDENTIAL INVESTMENTS LLC	Georgia	Unknown
PROVIDENTIAL INVESTMENTS INCORPORATED	California	Unknown
Providential Investments LLC	Indiana	Unknown
PROVIDENTIAL INVESTMENTS LLC	Arkansas	Unknown
Providential Investments, LLC	30 N Gould St Ste R Sheridan WY 82801	Active	Company formed on the 2020-03-25

Company Officers of PROVIDENTIAL INVESTMENTS LLC

Current Directors

Officer	Role	Date Appointed
AMBER L	Manager

More director information

Corporation Filing History

Texas Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-20		Change of registered address detected from 12498 US HIGHWAY 181 SOUTH SAN ANTONIO 78223 to 12498 S US HIGHWAY 181, SAN ANTONIO, 78223
2011-01-20		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32043427270
2011-01-20		Texas Department of State. Status changed to Active

Industry Information

SIC/NAIC Codes

523999 - Miscellaneous Financial Investment Activities

Licences & Regulatory approval

We could not find any licences issued to PROVIDENTIAL INVESTMENTS LLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROVIDENTIAL INVESTMENTS LLC

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32043427270

What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.

Intangible Assets

Patents

We have not found any records of PROVIDENTIAL INVESTMENTS LLC registering or being granted any patents

Domain Names

We do not have the domain name information for PROVIDENTIAL INVESTMENTS LLC

Trademarks

We have not found any records of PROVIDENTIAL INVESTMENTS LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROVIDENTIAL INVESTMENTS LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (523999 - Miscellaneous Financial Investment Activities) as PROVIDENTIAL INVESTMENTS LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where PROVIDENTIAL INVESTMENTS LLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
12498 S US HIGHWAY 181 SAN ANTONIO TX 78223-4280		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROVIDENTIAL INVESTMENTS LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROVIDENTIAL INVESTMENTS LLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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