| Entity Name: | CLASSIC INVESTMENT .L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLASSIC INVESTMENT .L.L.C 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: | 18 Jul 2014 (11 years ago) |
| Date of dissolution: | 01 May 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 May 2022 (3 years ago) |
| Document Number: | L14000113481 |
| FEI/EIN Number |
47-1401672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19057 dogwood rd, FORT MYERS, FL, 33967, US |
| Mail Address: | 19057 dogwood rd, FORT MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUNIE TUDOREL | Authorized Member | 5480 16 TH PLACE SW APT 211, NAPLES, FL, 34116 |
| NAGY DANIEL | Authorized Member | 18513 TULIP RD, FORT MYERS, FL, 33967 |
| NAGY DANIEL | Agent | 19057 dogwood rd, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 19057 dogwood rd, FORT MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 19057 dogwood rd, FORT MYERS, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 19057 dogwood rd, FORT MYERS, FL 33967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-08-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-09 |
| Florida Limited Liability | 2014-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
