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. |
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 |
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 |
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 | - |
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 |
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