| Entity Name: | CLASSIC INVESTMENTS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLASSIC INVESTMENTS "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: |
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: | 02 Nov 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | L04000079453 |
| FEI/EIN Number |
830411467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6835 Narcoossee Rd, Orlando, FL, 32822, US |
| Mail Address: | 6835 Narcoossee Rd, Orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODINACH JORGE | Manager | 6835 Narcoossee Rd, Orlando, FL, 32822 |
| Cuan Sayli | Secretary | 6835 Narcoossee Rd, Orlando, FL, 32822 |
| CODINACH JORGE | Agent | 6835 Narcoossee Rd, Orlando, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000125596 | VERAMAR | EXPIRED | 2009-06-19 | 2014-12-31 | - | 6514 OLD CHENEY HWY, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 6835 Narcoossee Rd, Suite 14, Orlando, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 6835 Narcoossee Rd, Suite 14, Orlando, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | CODINACH, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 6835 Narcoossee Rd, Suite 14, Orlando, FL 32822 | - |
| LC AMENDMENT | 2008-04-28 | - | - |
| LC AMENDMENT | 2007-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-07-01 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7243738505 | 2021-03-05 | 0491 | PPP | 6514 Old Cheney Hwy, Orlando, FL, 32807-5243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
