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PROVIDENCE INVESTMENTS, LLC

Company Details

Name: PROVIDENCE INVESTMENTS, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 28 Dec 2011 (13 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 337630
Place of Formation: IDAHO
File Number: 337630
ZIP code: 83641
County: Owyhee County
Principal Address: 3438 LYNWOOD RD MELBA, ID 83641
Mailing Address: 3438 LYNWOOD RD MELBA, ID 83641-5020

Agent

Name Role Address
Siska Reece Agent 3438 LYNWOOD RD, MELBA, ID 83641

Manager

Name Role Address Appointed On Resigned On
Justin Reece Manager 3438 LYNWOOD RD, MELBA, ID 83641 2020-11-30 No data
Bert De Winkle Manager 3438 LYNWOOD RD., MELBA, ID 83641 2020-11-30 2023-12-20
Siska Reece Manager 3438 LYNWOOD RD., MELBA, ID 83641 2023-12-20 2023-12-20

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HXPCJQ8H5LS4
UEI Expiration Date:
2025-03-08

Business Information

Division Name:
PROVIDENCE INVESTMENTS DBA MOORIAH DAIRY
Activation Date:
2024-03-12
Initial Registration Date:
2024-03-08

Filing

Filing Name Filing Number Filing date
Annual Report 0005956202 2024-11-01
Annual Report 0005524081 2023-12-20
Annual Report 0005078908 2023-01-23
Annual Report 0004505304 2021-11-23
Annual Report 0004076513 2020-11-30

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
158400.00
Total Face Value Of Loan:
158400.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
158400
Current Approval Amount:
158400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
160257.4

Date of last update: 02 Jun 2025

Sources: Idaho Secretary of State