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CHEETAH 72, LLC - Florida Company Profile

Company Details

Entity Name: CHEETAH 72, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEETAH 72, 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 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2020 (5 years ago)
Document Number: L15000034751
FEI/EIN Number 36-4785501

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

Address: 78 SW 7TH STREET, MIAMI, FL, 33130, US
Mail Address: 6039 Collins Avenue, MIAMI, FL, 33140, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA JOSE E Manager 78 SW 7TH STREET, MIAMI, FL, 33130
SILVA JOSE E Agent 6039 Collins Ave, MIAMI, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-25 78 SW 7TH STREET, OFFICE 06-121 - SUITE 500, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-06 6039 Collins Ave, APT 1108, MIAMI, FL 33140 -
REINSTATEMENT 2020-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-06 78 SW 7TH STREET, OFFICE 06-121 - SUITE 500, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2020-10-06 SILVA, JOSE E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2016-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-09-07
REINSTATEMENT 2020-10-06
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-17
REINSTATEMENT 2016-11-04
Florida Limited Liability 2015-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State