Entity Name: | CLASSIC FINANCIAL ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CLASSIC FINANCIAL ENTERPRISES 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: | 27 Apr 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | L04000031761 |
FEI/EIN Number |
432050196
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 156 SOUTH U.S. HIGHWAY 17-92, SUITE 4, DEBARY, FL, 32713, US |
Mail Address: | 156 SOUTH U.S. HIGHWAY 17-92, SUITE 4, DEBARY, FL, 32713, US |
ZIP code: | 32713 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MILLER ROY F | Managing Member | 6256 HEDGESPARROWS LANE, SANFORD, FL, 32771 |
BUSH DARYL L | Managing Member | 1034 TURNER ROAD, WINTER PARK, FL, 32789 |
CAMPIS ROSANNA N | Manager | 398 GLEN ABBEY LANE, DEBARY, FL, 32713 |
UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-28 | 156 SOUTH U.S. HIGHWAY 17-92, SUITE 4, DEBARY, FL 32713 | - |
CHANGE OF MAILING ADDRESS | 2007-02-28 | 156 SOUTH U.S. HIGHWAY 17-92, SUITE 4, DEBARY, FL 32713 | - |
REGISTERED AGENT NAME CHANGED | 2006-05-19 | UNITED STATES CORPORATION AGENTS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-03-04 |
ANNUAL REPORT | 2007-02-28 |
ANNUAL REPORT | 2006-01-19 |
ANNUAL REPORT | 2005-04-15 |
Florida Limited Liability | 2004-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State