| Entity Name: | 072 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
072 INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Aug 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L09000081782 |
| FEI/EIN Number |
421768768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVE SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVE SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ-SCARON OSCAR A | Manager | 1390 BRICKELL AVE SUITE 200, MIAMI, FL, 33131 |
| SANCHEZ DE BENITEZ MARIA T | Manager | 1390 BRICKELL AVE SUITE 200, MIAMI, FL, 33131 |
| BENITEZ-SANCHEZ CRISTIAN A | Manager | 1390 BRICKELL AVE SUITE 200, MIAMI, FL, 33131 |
| BENITEZ-SANCHEZ ANDREA A | Manager | 1390 BRICKELL AVE SUITE 200, MIAMI, FL, 33131 |
| ALVARO CASTILLO B., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-05-25 |
| ANNUAL REPORT | 2011-03-28 |
| REINSTATEMENT | 2010-12-10 |
| Florida Limited Liability | 2009-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
