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CLASSIC CUSTOMS AUTO BROKERS LLC - Florida Company Profile

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Company Details

Entity Name: CLASSIC CUSTOMS AUTO BROKERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLASSIC CUSTOMS AUTO BROKERS 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: 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 Jun 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000090232
FEI/EIN Number APPLIED FOR

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

Address: 4903 MARBELLA, WEST PALM BEACH, FL, 33417, US
Mail Address: 4903 MARBELLA, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS JACOB Manager 4903 MARBELLA, WEST PALM BEACH, FL, 33417
MOSS MARIE Manager 4903 MARBELLA, WEST PALM BEACH, FL, 33417
MOSS JACOB Agent 4903 MARBELLA, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-08-12 - -
REGISTERED AGENT NAME CHANGED 2019-08-12 MOSS , JACOB -
REGISTERED AGENT ADDRESS CHANGED 2019-08-12 4903 MARBELLA, WEST PALM BEACH, FL 33417 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-01-22
REINSTATEMENT 2019-08-12
Florida Limited Liability 2014-06-05

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62500.00
Total Face Value Of Loan:
62500.00

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63053.82

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Date of last update: 01 Jun 2025

Sources: Florida Department of State