| Entity Name: | CLASSIC RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLASSIC RETAIL 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: | 17 Sep 2010 (15 years ago) |
| Date of dissolution: | 27 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2020 (5 years ago) |
| Document Number: | L10000097769 |
| FEI/EIN Number |
463409413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 Courthouse Square, INVERNESS, FL, 34450, US |
| Mail Address: | 205 Courthouse Square, INVERNESS, FL, 34450, US |
| ZIP code: | 34450 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lembo Nicole H | Managing Member | 3380 West Pebble Beach Ct, Lecanto, FL, 34461 |
| Lembo NICOLE H | Agent | 3380 West Pebble Beach Ct, Lecanto, FL, 34461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000056985 | NICOLE'S HOUSE OF CAKES | EXPIRED | 2019-05-10 | 2024-12-31 | - | 205 COURTHOUSE SQUARE, INVERNESS, FL, 34450 |
| G13000084056 | NICOLE'S HOUSE OF CAKES | EXPIRED | 2013-08-22 | 2018-12-31 | - | 111 N. FLORIDA AVE. SUITE B, INVERNESS, FL, 34453 |
| G11000030307 | THE OCCASIONAL CAKE COMPANY | EXPIRED | 2011-03-25 | 2016-12-31 | - | 111 N FLORIDA AVE - SUITE B, INVERNESS, FL, 34453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-21 | Lembo, NICOLE House | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-21 | 3380 West Pebble Beach Ct, Lecanto, FL 34461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 205 Courthouse Square, INVERNESS, FL 34450 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-24 | 205 Courthouse Square, INVERNESS, FL 34450 | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001245415 | TERMINATED | 1000000519193 | COLUMBIA | 2013-07-30 | 2033-08-07 | $ 26,472.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-29 |
| REINSTATEMENT | 2014-09-29 |
| ANNUAL REPORT | 2013-08-01 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
