| Entity Name: | CLASSIC MARKETING COMPANY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLASSIC MARKETING COMPANY USA, 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: | 05 Apr 2010 (15 years ago) |
| Date of dissolution: | 04 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2023 (2 years ago) |
| Document Number: | L10000036762 |
| FEI/EIN Number |
272606846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11047 PINNACLE WAY, PARKLAND, FL, 33076, US |
| Mail Address: | 5 MACRI AVENUE, PH, WEST HARRISON, NY, 10604, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLIN JOEY C | Manager | 601 NORTHEAST 36TH STREET, #2201, MIAMI, FL, 33137 |
| BALLIN ABBY | Secretary | 21 QUAIL RUN, COLD SPRING, NY, 10516 |
| CRISCUOLO FRANK | Chief Financial Officer | 5 MACRI AVE, WEST HARRISON, NY, 10604 |
| ballin joey c | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 11047 PINNACLE WAY, PARKLAND, FL 33076 | - |
| REINSTATEMENT | 2019-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-08 | ballin, joey c | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-08 | 11047 PINNACLE WAY, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-31 |
| REINSTATEMENT | 2019-05-08 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
