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SEVENTY TWO, LLC - Florida Company Profile

Company Details

Entity Name: SEVENTY TWO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVENTY TWO, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jun 2013 (12 years ago)
Document Number: L13000091525
FEI/EIN Number 37-1739122

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20900 NE 30th Ave, Suite 860, Aventura, FL, 33180, US
Mail Address: 20900 NE 30th Ave, Suite 860, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rajchman Hodara Alan A Managing Member 20900 NE 30th Ave, Aventura, FL, 33180
Hodara Hazan Ivonne S Managing Member 20900 NE 30th Ave, Aventura, FL, 33180
Rajchman Kleiman Andres Managing Member 20900 NE 30th Ave, Aventura, FL, 33180
SUSIE CHEMEN CONSULTING, LLC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 20900 NE 30th Ave, Suite 860, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-03-06 20900 NE 30th Ave, Suite 860, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-03-06 SUSIE CHEMEN CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 20533 BISCAYNE BLVD, STE 1326, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State