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CLASSIC CAR IMPORTS, LLC - Florida Company Profile

Company Details

Entity Name: CLASSIC CAR IMPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLASSIC CAR IMPORTS, 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: 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: 20 Jun 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Sep 2008 (17 years ago)
Document Number: L08000060935
FEI/EIN Number 263391248

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

Address: 2420 TAMPA ROAD, PALM HARBOR, FL, 34683
Mail Address: 525 S LAKE DESTINY ROAD, ORLANDO, FL, 32810
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIARSI ONOFRIO Manager 1007 S ELMORA AVENUE, ELIZABETH, NJ, 07202
ELSBERRY MICHAEL V Agent 450 SOUTH ORANGE AVE, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000103721 FERRARI OF TAMPA BAY EXPIRED 2014-10-13 2024-12-31 - 2420 TAMPA RD, PALM HARBOR, FL, 34683
G08301900389 FERRARI OF TAMPA BAY EXPIRED 2008-10-27 2013-12-31 - 525 S LAKE DESTINY ROAD, ORLANDO, FL, 32810
G08263900268 FERRARI TAMPA BAY EXPIRED 2008-09-19 2013-12-31 - 525 S LAKE DESTINY RD, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
MERGER 2008-09-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000089921

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4428757300 2020-04-29 0455 PPP 2420 Tampa Road, Palm Harbor, FL, 34683
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 308300
Loan Approval Amount (current) 308300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20214
Servicing Lender Name Farmers State Bank of Alto Pass, Illinois
Servicing Lender Address 55 N Elm St, ALTO PASS, IL, 62905-2034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34683-0001
Project Congressional District FL-13
Number of Employees 24
NAICS code 441120
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 20214
Originating Lender Name Farmers State Bank of Alto Pass, Illinois
Originating Lender Address ALTO PASS, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 312227.66
Forgiveness Paid Date 2021-08-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3064501 Intrastate Non-Hazmat 2024-06-25 60000 2023 1 1 Private(Property)
Legal Name CLASSIC CAR IMPORTS LLC
DBA Name FERRARI OF TAMPA BAY
Physical Address 2420 TAMPA RD, PALM HARBOR, FL, 34683-5825, US
Mailing Address 2420 TAMPA RD, PALM HARBOR, FL, 34683-5825, US
Phone (727) 784-3377
Fax (727) 784-3320
E-mail GSNELL@FERRARITAMPABAY.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State