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072 INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 - -

Documents

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