| Entity Name: | CLASSIC TRADERS,LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLASSIC TRADERS,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: | 06 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000101923 |
| FEI/EIN Number |
453176303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16542 N.W. 54th. Ave, MIAMI, FL, 33014, US |
| Mail Address: | 16542 N.W. 54th. Ave, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Porfirio R Peguero | Agent | 16542 N.W. 54th. Ave, MIAMI, FL, 33014 |
| Peguero Porfirio | Managing Member | 16542 N.W. 54TH. AVE, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 16542 N.W. 54th. Ave, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 16542 N.W. 54th. Ave, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | Porfirio R Peguero | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 16542 N.W. 54th. Ave, MIAMI, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001189082 | LAPSED | 14-20530-CA-01 | MIAMI-DADE COUNTY | 2014-12-08 | 2019-12-19 | $69,745.81 | ALL FLORIDA PAPER, INC., 9150 NW 105 WAY, MEDLEY, FLORIDA 33178 |
| J14001189074 | LAPSED | 14-20530-CA-01 | MIAMI-DADE COUNTY | 2014-12-08 | 2019-12-19 | $22,927.00 | ALL FLORIDA PAPER, INC., 9150 NW 105 WAY, MEDLEY, FLORIDA 33178 |
| J14000718386 | LAPSED | 14-8326 CC 05 (06) | COUNTY, MIAMI-DADE COUNTY, FL | 2014-06-06 | 2019-06-17 | $11,006.45 | MORTON SALT, INC., 123 N. WACKER DRIVE, 26TH FLOOR, CHICAGO, IL 60606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-09-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
