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CLASSIC PROPERTIES USA, LLC - Florida Company Profile

Company Details

Entity Name: CLASSIC PROPERTIES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLASSIC PROPERTIES USA, 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: 07 Jan 2003 (22 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L03000000636
FEI/EIN Number 450496026

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

Address: 2308 WALNUT, TAMPA, FL, 33607
Mail Address: PO BOX 24162, TAMPA, FL, 33623
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FABIAN DAVID Managing Member 2308 WALNUT, TAMPA, FL, 33607
BAKER STEPHEN Agent 605 75TH AVE, ST PETE BEACH, FL, 33706

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 2308 WALNUT, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2012-05-01 2308 WALNUT, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2009-04-10 BAKER, STEPHEN -
REGISTERED AGENT ADDRESS CHANGED 2009-04-10 605 75TH AVE, ST PETE BEACH, FL 33706 -

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-03-15
Florida Limited Liabilites 2003-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State