| 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HXPCJQ8H5LS4 | 2025-03-08 | 3438 LYNWOOD RD, MELBA, ID, 83641, 5020, USA | 3438 LYNWOOD RD, MELBA, ID, 83641, 5020, USA | |||||||||||||||||||||||||||||||||||||
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| Division Name | PROVIDENCE INVESTMENTS DBA MOORIAH DAIRY |
| Congressional District | 01 |
| State/Country of Incorporation | ID, USA |
| Activation Date | 2024-03-12 |
| Initial Registration Date | 2024-03-08 |
| Entity Start Date | 2011-12-28 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SISKA REECE |
| Address | 3438 LYNWOOD RD, MELBA, ID, 83641, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SISKA REECE |
| Address | 3438 LYNWOOD RD, MELBA, ID, 83641, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Siska Reece | Agent | 3438 LYNWOOD RD, MELBA, ID 83641 |
| 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 |
| 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 |
| Annual Report Amendment | 0004076523 | 2020-11-30 |
| Annual Report | 0003739630 | 2020-01-07 |
| Annual Report | 0003398700 | 2019-01-16 |
| Annual Report | 0002429690 | 2018-01-10 |
| Annual Report | 0002429687 | 2016-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7817477209 | 2020-04-28 | 1087 | PPP | 3438 Lynwood Rd., Melba, ID, 83641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 05 Apr 2025
Sources: Idaho Secretary of State
