This Business Is Not BBB Accredited

Providence Financial Investments, Inc.

Providence Financial Investments, Inc.

Providence Financial Investments, Inc.

5 years in business
2020 Ponce De Leon Blvd STE 901
Coral Gables, FL 33134-4474
BBB File Opened: 10/10/2011
Business Started: 06/05/2011
Business Incorporated: 12/18/2009 in DE
Type of Entity
Corporation
Business Management
  • Mr. Antonio Buzaneli, Director
  • Mr. Jeffory Churchfield
  • Mr. Jack Jarrell
Business Category
  • Factoring Service
  • Financial Services
  • Investment Management

Alternate Business Names
  • Providence Fixed Income Fund, LLC
Licensing, Bonding or Registration
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

NR

Additional Complaint Information

The company's website http://providencetrustee.com/
provides the following information on the business' bankruptcy filing and receivership:

On July 28, 2016, Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC. (jointly, the "Debtors") filed bankruptcy cases in the United States Bankruptcy Court for the Southern District of Florida.

This website has been set up by Maria Yip, the duly appointed Chapter 7 trustee of the Debto... Read More

Government Action

The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government's allegations, which have not yet been proven.

UPDATE as of September 1, 2016

U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 23635 / September 1, 2016
Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income F... Read More

Bankruptcy

On 07/28/2016, the company filed for bankruptcy under Chapter 7 of the federal Bankruptcy Act, case number 16-20516-BKC-AJ.

Those with monetary claims against the company are advised to obtain a Proof of Claim form by writing to Florida Southern Bankruptcy Court CM/ECF, 301 North Miami Avenue, #150, Miami, FL, 33128 for resubmission to that court.

The case number should be entered on the form.

Claims must be submitted by 11/28/2016.

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Based on BBB files, this business has a BBB Rating of No Rating. The reason is as follows:
This business is not currently rated. Business has filed for bankruptcy and is seeking to dissolve the business.

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.
BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

Providence Financial Investments, Inc.

THIS BUSINESS IS NOT BBB ACCREDITED

Providence Financial Investments, Inc.

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