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CLASSIQUE MORTGAGE LLC - Florida Company Profile

Company Details

Entity Name: CLASSIQUE MORTGAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLASSIQUE MORTGAGE 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: 14 Apr 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000030498
FEI/EIN Number 223899325

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

Address: 18425 NW 2 ND AVE, 400, MIAMI GARDEN, FL, 33169
Mail Address: 937 NW 206 TERR, MIAMI GARDENS, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSEUS MONIQUE Manager 18425 NW 2 ND AVE #400, MIAMI GARDENS, FL, 33169
CASSEUS MONIQUE Agent 937 NW 206 TERR, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-05 937 NW 206 TERR, MIAMI GARDENS, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-12 18425 NW 2 ND AVE, 400, MIAMI GARDEN, FL 33169 -
CHANGE OF MAILING ADDRESS 2006-03-12 18425 NW 2 ND AVE, 400, MIAMI GARDEN, FL 33169 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000098682 ACTIVE 1000000335138 MIAMI-DADE 2012-10-19 2033-01-16 $ 720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-03-12
ANNUAL REPORT 2005-04-06
Florida Limited Liabilites 2004-04-14

Date of last update: 03 May 2025

Sources: Florida Department of State