Gwi Provident California LLC is a Limited Liability Company located in Tucson, AZ. The company was incorporated on January 19, 2018, under the California Secretary of State’s registration number 201803310419. It is currently listed as an suspendedftbsos entity.
The principal and mailing address of Gwi Provident California LLC is 25412 N. Water Place, Tucson, AZ 85712, where all official business activities and communication are managed.
For legal purposes, Alan D. Bergman serves as the registered agent for the company, located at 9401 Wilshire Blvd. #900, Beverly Hills, CA 90212, handling all compliance and official matters for company.
Suspended - FTB/SOS
Updated 3/23/2025 8:12:04 PM
Gwi Provident California LLC
Filing information
Company Name
Gwi Provident California LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
201803310419
Date Filed
January 19, 2018
Company Age
7 years 3 months
State
AZ
Status
Suspended - FTB/SOS
Formed In
California
Statement of Info Due Date
01/31/2020
Standing
Secretary of State
Not Good
Franchise Tax Board
Not Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Inactive Date
03/02/2021
The data on Gwi Provident California LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/23/2025.
Contact details
Principal Address
25412 N. Water Place
Tucson, AZ 85712
Tucson, AZ 85712
Mailing Address
25412 N. Water Place
Tucson, AZ 85712
Tucson, AZ 85712
Agent
Individual
Alan D. Bergman
9401 Wilshire Blvd. #900
Beverly Hills, CA 90212
Alan D. Bergman
9401 Wilshire Blvd. #900
Beverly Hills, CA 90212
Events
Event Type
Filed Date
Effective Date
Description
Event Type
System Amendment - FTB Suspended
Filed Date
9/1/2021
Effective Date
Description
Event Type
System Amendment - SOS Suspended
Filed Date
3/2/2021
Effective Date
Description
Event Type
System Amendment - Pending Suspension
Filed Date
9/9/2020
Effective Date
Description
Event Type
System Amendment - Penalty Certification - SI
Filed Date
9/9/2020
Effective Date
Description
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
2/4/2020
Effective Date
Description
More...
Document Images
Statement of Information
2/14/2018
Initial Filing
1/19/2018
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