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PROVIDENCE INVESTMENTS, LLC

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Company Details

Name: PROVIDENCE INVESTMENTS, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 28 Dec 2011 (14 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

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

Jobs Reported:
14
Initial Approval Amount:
$158,400
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$158,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$160,257.4
Servicing Lender:
Idaho Central CU
Use of Proceeds:
Payroll: $158,400

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Date of last update: 19 Jul 2025

Sources: Idaho Secretary of State