| Entity Name: | 0721 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
0721 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. |
| 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: | 27 Jan 2020 (5 years ago) |
| Document Number: | L20000033420 |
| FEI/EIN Number |
844604122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12704 SW 96TH TER, Miami, FL, 33186, US |
| Mail Address: | P.O BOX 836203, Miami, FL, 33283, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ JULIAN III | President | P.O BOX 836203, Miami, FL, 33283 |
| GONZALEZ-QUEVEDO TIFFANIE | Manager | P.O BOX 836203, Miami, FL, 33283 |
| CHAVEZ JULIAN III | Agent | 12704 SW 96TH TER, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-12 | 12704 SW 96TH TER, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-12 | 12704 SW 96TH TER, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-12 | 12704 SW 96TH TER, Miami, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000495897 | TERMINATED | 1000000935891 | SUMTER | 2022-10-24 | 2032-10-26 | $ 440.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-21 |
| Florida Limited Liability | 2020-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
