Search icon

INVESTMENTS 72, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-04-22 - -

Documents

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