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0721 INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
CHAVEZ JULIAN III President P.O BOX 836203, Miami, FL, 33283
CHAVEZ JULIAN III Agent 12704 SW 96TH TER, Miami, FL, 33186
CHAVEZ TIFFANIE Manager P.O BOX 836203, Miami, FL, 33283

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State