| Entity Name: | INVESTMENTS 72, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS 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. |
| 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: | 19 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Apr 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2021 (4 years ago) |
| Document Number: | L16000155001 |
| FEI/EIN Number |
81-3639196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17701 BISCAYNE BLVD., STE. 300, AVENTURA, FL, 33160, US |
| Mail Address: | 17701 BISCAYNE BLVD., STE. 300, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IFO REGISTERED AGENTS, LLC | Agent | - |
| PEISACH JAIME | Manager | 17701 BISCAYNE BLVD., STE. 300, AVENTURA, FL, 33160 |
| PEISACH CHERYL | Manager | 17701 BISCAYNE BLVD., STE. 300, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-04-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-04 |
| Florida Limited Liability | 2016-08-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
