| Entity Name: | FIRST CLASS DETAILING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST CLASS DETAILING, 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: | 13 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2019 (5 years ago) |
| Document Number: | L13000023051 |
| FEI/EIN Number |
462331600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 612 Florida Avenue, PALM HARBOR, FL, 34683, US |
| Mail Address: | P.O. Box 115, PALM HARBOR, FL, 34682, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST CLASS DETAILING LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 462331600 | 2024-05-05 | FIRST CLASS DETAILING LLC | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-05 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANTHONY M | Managing Member | 612 Florida Avenue, PALM HARBOR, FL, 34683 |
| SANTIAGO ANTHONY M | Agent | 612 Florida Avenue, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 612 Florida Avenue, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | SANTIAGO, ANTHONY M. | - |
| REINSTATEMENT | 2019-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-01 | 612 Florida Avenue, PALM HARBOR, FL 34683 | - |
| REINSTATEMENT | 2018-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-01 | 612 Florida Avenue, PALM HARBOR, FL 34683 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000632677 | ACTIVE | 1000001014113 | PINELLAS | 2024-09-20 | 2034-09-25 | $ 702.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000424182 | TERMINATED | 1000000829627 | PINELLAS | 2019-06-12 | 2039-06-19 | $ 6,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000232148 | TERMINATED | 1000000820556 | PINELLAS | 2019-03-25 | 2039-03-27 | $ 1,652.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000214153 | TERMINATED | 1000000819419 | PINELLAS | 2019-03-12 | 2039-03-20 | $ 1,193.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000048924 | TERMINATED | 1000000810646 | PINELLAS | 2019-01-09 | 2039-01-16 | $ 2,647.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000743138 | TERMINATED | 1000000802660 | PINELLAS | 2018-11-01 | 2038-11-07 | $ 1,488.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J15000643094 | TERMINATED | 1000000679018 | PINELLAS | 2015-06-01 | 2035-06-04 | $ 3,021.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J15000196622 | TERMINATED | 1000000652519 | PINELLAS | 2015-01-29 | 2025-02-05 | $ 531.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J15000196630 | TERMINATED | 1000000652520 | PINELLAS | 2015-01-29 | 2035-02-05 | $ 1,594.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-07-10 |
| REINSTATEMENT | 2019-11-07 |
| REINSTATEMENT | 2018-11-01 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-09-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5323547708 | 2020-05-01 | 0455 | PPP | UNIT B 612 FLORIDA AVE, PALM HARBOR, FL, 34683-5459 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3158747901 | 2020-06-13 | 0455 | PPP | 617 SE 24th Ave, Cape Coral, FL, 33990-2552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
