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72 ST TRANSFER LLC - Florida Company Profile

Company Details

Entity Name: 72 ST TRANSFER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

72 ST TRANSFER 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 May 2021 (4 years ago)
Document Number: L21000248926
FEI/EIN Number APPLIED FOR

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

Address: 835 NW 72 STREET, MIAMI, FL, 33150
Mail Address: 835 NW 72 STREET, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
sandigo maria n Manager 835 NW 72 STREET, MIAMI, FL, 33150
sandigo maria n Agent 835 NW 72 ST, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-10-06 sandigo, maria nela -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-10-06
ANNUAL REPORT 2022-03-28
Florida Limited Liability 2021-05-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State